Company NameSpeeds Healthcare Group Ltd
DirectorsDavid John Speed and Carole Susan Speed
Company StatusActive
Company Number09734187
CategoryPrivate Limited Company
Incorporation Date14 August 2015(8 years, 8 months ago)
Previous NameSpeed Healthcare Group Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr David John Speed
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2015(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address7 The Square Mercia Drive
Mynydd Isa
Mold
Flintshire
CH7 6UY
Wales
Director NameMrs Carole Susan Speed
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Square Mercia Drive
Mynydd Isa
Mold
Flintshire
CH7 6UY
Wales

Contact

Websitewww.speedshealthcare.com

Location

Registered Address7 The Square Mercia Drive
Mynydd Isa
Mold
Flintshire
CH7 6UY
Wales
ConstituencyDelyn
ParishArgoed
WardArgoed
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return13 August 2023 (8 months, 3 weeks ago)
Next Return Due27 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
19 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
9 April 2023Registered 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 9 April 2023 (1 page)
14 August 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
29 April 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
13 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
13 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
22 February 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
22 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 April 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
17 August 2016Director's details changed for Mrs Carol Susan Speed on 4 October 2015 (2 pages)
17 August 2016Director's details changed for Mrs Carol Susan Speed on 4 October 2015 (2 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 13 August 2016 with updates (6 pages)
4 October 2015Change of name notice (2 pages)
4 October 2015Change of name notice (2 pages)
4 October 2015Company name changed speed healthcare group LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
4 October 2015Company name changed speed healthcare group LIMITED\certificate issued on 04/10/15
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 August 2015Incorporation
Statement of capital on 2015-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)