SPEEDS HEALTHCARE LTD.
4 MINERVA COURT, MINERVA AVENUE, CHESTER CH1 4QT- Active
- Private Limited Company
- Company No. 07762072
- Last Updated: 01 Mar 2024
Company Profile
SPEEDS HEALTHCARE LTD. was incorporated on Monday, September 5, 2011 as a Private Limited Company with registered address in CHESTER. SPEEDS HEALTHCARE LTD. has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 13 years 5 months and 20 days.
| Name | SPEEDS HEALTHCARE LTD. |
|---|---|
| Company number | 07762072 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MINERVA COURT MINERVA AVENUE CHESTER CH1 4QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Acquisitions No. 6 Limited London Road, Wrotham Heath, TN15 7RS |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Speed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
| Mrs Carole Susan Speed Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against SPEEDS HEALTHCARE LTD..
Previous Names
| Name | Change Date |
|---|---|
| SPEEDS HEALTHCARE LTD. | 05 Sep 2011 |
| SPEEDS HOSPITAL PHARMACY LIMITED | 21 Sep 2016 |