MED-CO SECURE HEALTHCARE SERVICES LTD - SWANSEA


Company Profile Company Filings

Overview

MED-CO SECURE HEALTHCARE SERVICES LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
MED-CO SECURE HEALTHCARE SERVICES LTD was incorporated 13 years ago on 26/07/2010 and has the registered number: 07325547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MED-CO SECURE HEALTHCARE SERVICES LTD - SWANSEA

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

120 ST. TEILO STREET
SWANSEA
SA4 8RE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DANIELLE WILLIAMS Jan 1983 British Director 2013-12-24 CURRENT
MRS CATHERINE MARY JENKINS Aug 1963 British Director 2020-04-15 CURRENT
DR LUKE ELLIOT TURLEY Dec 1976 British Director 2010-10-20 UNTIL 2015-12-18 RESIGNED
IAN REES Aug 1955 British Director 2010-07-26 UNTIL 2019-03-31 RESIGNED
DR MOHAMMED EHSAN RAFIQ Aug 1978 British Director 2020-03-09 UNTIL 2023-03-31 RESIGNED
MRS CATHERINE MARY JENKINS Aug 1963 British Director 2010-07-26 UNTIL 2013-11-12 RESIGNED
DR PAUL LAURENCE ARMITAGE Sep 1958 British Director 2015-12-18 UNTIL 2020-03-09 RESIGNED
PAUL ALLEN Jan 1954 British Director 2010-07-26 UNTIL 2011-07-29 RESIGNED
ALASTAIR STEPHEN BURIAN Secretary 2010-10-12 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Med-Co Healthcare Services Limited 2017-06-16 Swansea   Ownership of shares 75 to 100 percent
Med-Co (Europe) Limited 2016-04-06 - 2017-06-16 Swansea   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MED-CO (EUROPE) LTD SWANSEA WALES Active -... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
MED-RESCUE LIMITED POOLE Active DORMANT 86900 - Other human health activities
MED-CO GLOBAL EXCHANGE LIMITED SWANSEA WALES Dissolved... DORMANT 79120 - Tour operator activities
MED-CO HEALTHCARE SERVICES LTD SWANSEA WALES Active MICRO ENTITY 86900 - Other human health activities
OUR HEALTH HUB LTD SWANSEA WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
P A & C A MEDICAL LTD DORCHESTER UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
DENTON PRIMARY CARE NETWORK LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
CURA DOMICILIARY CARE LTD SWANSEA WALES Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
HEALTHBUS HUB CIC BOURNEMOUTH ENGLAND Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-03-29 31-03-2023 £61,827 Cash £597,423 equity
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-10 31-03-2022 £49,862 Cash £539,795 equity
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £378,174 Cash £496,096 equity
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-16 31-03-2020 £73,219 Cash £386,216 equity
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £145,298 Cash £308,020 equity
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £274,649 Cash £320,520 equity
Med-Co Secure Healthcare Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £131,348 Cash £236,976 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S & G SOILS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NAIM TAKEAWAY LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
MED-CO STAFFING LTD SWANSEA WALES Active MICRO ENTITY 78200 - Temporary employment agency activities
MED-CO GROUP LTD SWANSEA WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MED-CO HEALTHCARE SERVICES LTD SWANSEA WALES Active MICRO ENTITY 86900 - Other human health activities
OUR HEALTH HUB LTD SWANSEA WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
Z & F HOLDINGS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CURA DOMICILIARY CARE LTD SWANSEA WALES Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.