SQUADRON MEDICAL LIMITED - MEASHAM, SWADLINCOTE


Company Profile Company Filings

Overview

SQUADRON MEDICAL LIMITED is a Private Limited Company from MEASHAM, SWADLINCOTE ENGLAND and has the status: Active.
SQUADRON MEDICAL LIMITED was incorporated 28 years ago on 20/07/1995 and has the registered number: 03081982. The accounts status is FULL and accounts are next due on 31/12/2024.

SQUADRON MEDICAL LIMITED - MEASHAM, SWADLINCOTE

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DCC VITAL WESTMINSTER INDUSTRIAL ESTATE
MEASHAM, SWADLINCOTE
DERBYSHIRE
DE12 7DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK TRACEY Mar 1958 Irish Director 2007-11-22 CURRENT
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2013-05-01 CURRENT
MR HARRY KEENAN Sep 1959 Irish Director 2015-05-01 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2007-11-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-20 UNTIL 1995-07-20 RESIGNED
PETER LUDWIG WYSLYCH Mar 1952 British Director 1995-07-20 UNTIL 2011-08-30 RESIGNED
JANETTE MARY WYSLYCH Jun 1955 Director 1995-07-20 UNTIL 2007-11-22 RESIGNED
MR KEVIN PRITCHARD Oct 1968 British Director 2014-05-01 UNTIL 2016-04-07 RESIGNED
MR IAN O'DONOVAN Feb 1974 Irish Director 2007-11-22 UNTIL 2013-05-01 RESIGNED
ANDREW O'CONNELL Nov 1961 Irish Director 2007-11-22 UNTIL 2013-09-27 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2007-11-22 UNTIL 2020-05-29 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Secretary 2007-11-22 UNTIL 2020-05-15 RESIGNED
JANETTE MARY WYSLYCH Jun 1955 Secretary 1995-07-20 UNTIL 2007-11-22 RESIGNED
MR DAVID FRANK ARMSTRONG May 1967 British Director 2014-05-01 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tps Squadron Holdings Limited 2016-06-01 London   Right to appoint and remove directors
Significant influence or control
Healthcare Acquisitions Uk Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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Nearby Companies

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FANNIN (UK) LIMITED SWADLINCOTE ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
POLYFARMA LIMITED SWADLINCOTE ENGLAND Active FULL 82920 - Packaging activities
B.M. BROWNE (UK HOLDINGS) LIMITED SWADLINCOTE ENGLAND Active FULL 64204 - Activities of distribution holding companies
LEONHARD LANG (UK) LTD SWADLINCOTE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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