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Company Information for SECURICARE (MEDICAL) LIMITED
CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS,, HP10 9QY,
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Company Registration Number
01793254
Private Limited Company
Active |
Company Name | |
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SECURICARE (MEDICAL) LIMITED | |
Legal Registered Office | |
CAVELL HOUSE KNAVES BEECH WAY LOUDWATER, HIGH WYCOMBE BUCKS, HP10 9QY Other companies in HP10 | |
Company Number | 01793254 | |
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Company ID Number | 01793254 | |
Date formed | 1984-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 08:59:58 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE BRYDEN |
||
SEAN LEA FARBROTHER |
||
GEMINI HEALTHCARE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DENIS PIERCEY |
Director | ||
DIANE CHRISTINE KERWOOD |
Director | ||
RONALD JAMES ALLISON |
Company Secretary | ||
PHILIP ALLMARK |
Director | ||
DENNIS ALAN PIERCEY |
Director | ||
DAVID HUGH BUCHANAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELAPET LIMITED | Company Secretary | 2002-07-23 | CURRENT | 1984-01-31 | Active | |
FLEXIBLE MEDICAL HOLDINGS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1989-11-23 | Dissolved 2015-08-11 | |
LAMINAR CASES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1975-11-18 | Dissolved 2015-08-11 | |
LAMINAR MEDICA (CE) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Dissolved 2015-08-11 | |
GARDEN OF ENGLAND SCULPTURE LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1997-08-05 | Dissolved 2015-05-19 | |
CLINIMED (HOLDINGS) LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Active | |
FLEXIBLE MEDICAL PACKAGING LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1971-08-24 | Active | |
CLINIMED LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1982-06-28 | Active | |
GEMINI HEALTHCARE SERVICES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-08-23 | Active | |
CAREFLEX LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-10-01 | Active | |
WELLAND MEDICAL LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1987-09-29 | Active | |
ENCOSOL LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
HYDROKEM UK LIMITED | Director | 2018-02-05 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
HYDROKEM AEROSOLS LIMITED | Director | 2018-02-05 | CURRENT | 1979-09-12 | Active | |
HELAPET LIMITED | Director | 2014-08-01 | CURRENT | 1984-01-31 | Active | |
FLEXIBLE MEDICAL HOLDINGS LIMITED | Director | 2012-01-01 | CURRENT | 1989-11-23 | Dissolved 2015-08-11 | |
LAMINAR CASES LIMITED | Director | 2012-01-01 | CURRENT | 1975-11-18 | Dissolved 2015-08-11 | |
LAMINAR MEDICA (CE) LIMITED | Director | 2012-01-01 | CURRENT | 1991-08-23 | Dissolved 2015-08-11 | |
GARDEN OF ENGLAND SCULPTURE LIMITED | Director | 2012-01-01 | CURRENT | 1997-08-05 | Dissolved 2015-05-19 | |
FLEXIBLE MEDICAL PACKAGING LIMITED | Director | 2012-01-01 | CURRENT | 1971-08-24 | Active | |
CLINIMED LIMITED | Director | 2012-01-01 | CURRENT | 1982-06-28 | Active | |
WELLAND MEDICAL LIMITED | Director | 2012-01-01 | CURRENT | 1987-09-29 | Active | |
GEMINI HEALTHCARE SERVICES LIMITED | Director | 2010-09-01 | CURRENT | 1991-08-23 | Active | |
CLINIMED LIMITED | Director | 2007-10-01 | CURRENT | 1982-06-28 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Advisor (Full-time) | High Wycombe | SecuriCare (Medical) Limited is an equal opportunities employer. As part of the customer services team at SecuriCare (Medical) Limited, you will manage your own... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEAN LEA FARBROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PIERCEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Gemini Healthcare Services Limited on 2009-10-01 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
122 | £ NC 10000/1000 27/08/96 | |
363s | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURICARE (MEDICAL) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SECURICARE (MEDICAL) LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |