SPEEDS HEALTHCARE LTD.
CHESTER SPEEDS HOSPITAL PHARMACY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QT

Company number 07762072
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 4 MINERVA COURT, MINERVA AVENUE, CHESTER, CHESHIRE, CH1 4QT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 ; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of SPEEDS HEALTHCARE LTD. are www.speedshealthcare.co.uk, and www.speeds-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Speeds Healthcare Ltd is a Private Limited Company. The company registration number is 07762072. Speeds Healthcare Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Speeds Healthcare Ltd is 4 Minerva Court Minerva Avenue Chester Cheshire Ch1 4qt. . BRADSHAWE, Peter Stephen is a Director of the company. DUKE, Alison is a Director of the company. SPEED, Carol Susan is a Director of the company. SPEED, David John is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BRADSHAWE, Peter Stephen
Appointed Date: 01 October 2012
41 years old
Director
DUKE, Alison
Appointed Date: 01 October 2012
54 years old
Director
SPEED, Carol Susan
Appointed Date: 05 September 2011
66 years old
Director
SPEED, David John
Appointed Date: 05 September 2011
65 years old

Persons With Significant Control

Mrs Carole Susan Speed
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Speed
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPEEDS HEALTHCARE LTD. Events

30 Mar 2017
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Total exemption full accounts made up to 30 September 2014
...
... and 5 more events
14 Nov 2012
Appointment of Mr Peter Stephen Bradshawe as a director
14 Nov 2012
Appointment of Mrs Alison Duke as a director
24 Sep 2012
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
24 Sep 2012
Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2011
Incorporation

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