Company number 08167389
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address REGENCY HOUSE, WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SECURE MEDICAL (UK) LTD are www.securemedicaluk.co.uk, and www.secure-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Secure Medical Uk Ltd is a Private Limited Company.
The company registration number is 08167389. Secure Medical Uk Ltd has been working since 03 August 2012.
The present status of the company is Active. The registered address of Secure Medical Uk Ltd is Regency House Wood Street Barnet Hertfordshire En5 4be. The company`s financial liabilities are £1.85k. It is £1.76k against last year. And the total assets are £8.29k, which is £-0.15k against last year. SHAIKH, Naveed is a Director of the company. The company operates in "General medical practice activities".
secure medical (uk) Key Finiance
LIABILITIES
£1.85k
+1849%
CASH
n/a
TOTAL ASSETS
£8.29k
-2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Naveed Shaikh
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SECURE MEDICAL (UK) LTD Events
31 May 2017
Total exemption full accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Feb 2016
Director's details changed for Dr Naveed Shaikh on 29 February 2016
23 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 1 more events
07 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
16 Jun 2014
Total exemption full accounts made up to 31 August 2013
22 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
24 Jul 2013
Registered office address changed from Brookman Ltd 145/147 Hatfield Road St.Albans Hertfordshire AL1 4JY England on 24 July 2013
03 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted