SPEEDS HEALTHCARE LTD.: Filings
Overview
| Company Name | SPEEDS HEALTHCARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07762072 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SPEEDS HEALTHCARE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Director's details changed for Miss Catherine Povah on Jul 06, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jennifer Dawn Gibson on Jul 06, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT England to One Lakeside Chester CH4 9QT on Jan 21, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Yachna Tak as a director on Oct 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Stephen Bradshawe as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Uk Acquisitions No. 6 Limited as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Appointment of Miss Catherine Povah as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Ms Jenny Gibson on Apr 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alison Duke as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Speed as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS England to 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT on Oct 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Katie Bowen as a secretary on Jul 03, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Thomas Michael Day as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of Alison Duke as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Stephen Bradshawe as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alison Duke as a director on Oct 01, 2012 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0