SPEED MEDICAL EXAMINATION SERVICES LIMITED - CHORLEY


Company Profile Company Filings

Overview

SPEED MEDICAL EXAMINATION SERVICES LIMITED is a Private Limited Company from CHORLEY and has the status: Active.
SPEED MEDICAL EXAMINATION SERVICES LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566725. The accounts status is FULL and accounts are next due on 29/02/2024.

SPEED MEDICAL EXAMINATION SERVICES LIMITED - CHORLEY

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SPEED MEDICAL HOUSE
CHORLEY
LANCASHIRE
PR7 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN HENRY Sep 1975 British Director 2012-01-18 CURRENT
MR IAN DAVID ROBINS Nov 1966 British Director 2015-09-08 CURRENT
MR GRAHAM PULFORD Jan 1969 British Director 2005-01-19 UNTIL 2017-07-28 RESIGNED
MR CHRISTOPHER JOHN CHATTERTON Dec 1963 British Director 2011-08-08 UNTIL 2017-07-28 RESIGNED
DR RAJNISH LUTHRA Sep 1967 Director 1998-05-19 UNTIL 2007-02-28 RESIGNED
MR GEORGE SIKIRU OGUNGBOLA May 1965 British Director 2011-08-08 UNTIL 2012-09-14 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-05-19 UNTIL 1998-05-19 RESIGNED
GEORGE OGUNGBOLA British Secretary 2005-02-08 UNTIL 2012-06-22 RESIGNED
DR RAJNISH LUTHRA Sep 1967 Secretary 1998-05-19 UNTIL 1999-05-19 RESIGNED
DEBRA GRANT British Secretary 2012-06-22 UNTIL 2018-10-12 RESIGNED
DR BINEETA CHOYDHARY Dec 1970 Secretary 1999-05-19 UNTIL 2005-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fl 360 Limited 2016-04-06 Chorley   Ownership of shares 75 to 100 percent

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SPEED MEDICAL (C) LIMITED CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (E) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (D) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (F) LTD CHORLEY UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (A) LTD LANCASHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPEED MEDICAL (B) LIMITED CHORLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATRIX PARK PROPERTIES LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied
AIM PROVIDE LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied

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