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 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
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 |