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SPEEDS HEALTHCARE GROUP LTD

SPEEDS HEALTHCARE GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEEDS HEALTHCARE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09734187
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEEDS HEALTHCARE GROUP LTD?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPEEDS HEALTHCARE GROUP LTD located?

    Registered Office Address
    7 The Square Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    Flintshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDS HEALTHCARE GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    SPEED HEALTHCARE GROUP LIMITEDAug 14, 2015Aug 14, 2015

    What are the latest accounts for SPEEDS HEALTHCARE GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SPEEDS HEALTHCARE GROUP LTD?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SPEEDS HEALTHCARE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Registered office address changed from 4 Minerva Court Chester West Employment Park Chester Cheshire CH1 4QT United Kingdom to 7 the Square Mercia Drive Mynydd Isa Mold Flintshire CH7 6UY on Apr 09, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Director's details changed for Mrs Carol Susan Speed on Oct 04, 2015

    		2 pagesCH01

    Confirmation statement made on Aug 13, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed speed healthcare group LIMITED\certificate issued on 04/10/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 100
    		SH01
    incorporationAug 14, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPEEDS HEALTHCARE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPEED, Carole Susan
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		Director
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		EnglandBritish162779590003
    SPEED, David John
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		Director
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		United KingdomBritish162779580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDS HEALTHCARE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Speed
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		Apr 06, 2016
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Carole Susan Speed
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		Apr 06, 2016
    Mercia Drive
    Mynydd Isa
    CH7 6UY Mold
    7 The Square
    Flintshire
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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