SAFEGUARD MEDICAL TECHNOLOGIES LIMITED
THE OLD RECTORY, HOPE-UNDER-DINMORE, HEREFORDSHIRE HR6 0PW- Active
- Private Limited Company
- Company No. 08623209
- Last Updated: 01 Mar 2024
Company Profile
SAFEGUARD MEDICAL TECHNOLOGIES LIMITED was incorporated on Wednesday, July 24, 2013 as a Private Limited Company with registered address in HEREFORDSHIRE. SAFEGUARD MEDICAL TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 27 days.
| Name | SAFEGUARD MEDICAL TECHNOLOGIES LIMITED |
|---|---|
| Company number | 08623209 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD RECTORY HOPE-UNDER-DINMORE HEREFORDSHIRE HR6 0PW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Safeguard Medical Holdco Ltd Cherrybrook Close, Hope-Under-Dinmore, HR6 0PW |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prometheus Medical Limited Hope-Under-Dinmore, HR6 0PW |
Dates: Thursday, March 21, 2019 - Tuesday, December 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Keith Real Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
significant influence or control
|
| Dr Malcolm Quentin Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
significant influence or control
|
| Mr Kevin Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAFEGUARD MEDICAL TECHNOLOGIES LIMITED | 24 Jul 2013 |
| PROMETHEUS DELTATECH LIMITED | 07 May 2019 |
| PROMETHEUS MEDICAL TECHNOLOGIES LIMITED | 29 Mar 2021 |