SPEED MEDICAL EXAMINATION SERVICES LIMITED
CHORLEY

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 03566725
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address SPEED MEDICAL HOUSE, MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 ; Full accounts made up to 31 May 2015. The most likely internet sites of SPEED MEDICAL EXAMINATION SERVICES LIMITED are www.speedmedicalexaminationservices.co.uk, and www.speed-medical-examination-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Speed Medical Examination Services Limited is a Private Limited Company. The company registration number is 03566725. Speed Medical Examination Services Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Speed Medical Examination Services Limited is Speed Medical House Matrix Park Chorley Lancashire Pr7 7na. . GRANT, Debra is a Secretary of the company. CHATTERTON, Christopher John is a Director of the company. HENRY, Susan is a Director of the company. PULFORD, Graham is a Director of the company. ROBINS, Ian David is a Director of the company. Secretary CHOYDHARY, Bineeta, Dr has been resigned. Secretary LUTHRA, Rajnish, Dr has been resigned. Secretary OGUNGBOLA, George has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LUTHRA, Rajnish, Dr has been resigned. Director OGUNGBOLA, George Sikiru has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GRANT, Debra
Appointed Date: 22 June 2012
Director
CHATTERTON, Christopher John
Appointed Date: 08 August 2011
61 years old
Director
HENRY, Susan
Appointed Date: 18 January 2012
50 years old
Director
PULFORD, Graham
Appointed Date: 19 January 2005
56 years old
Director
ROBINS, Ian David
Appointed Date: 08 September 2015
59 years old

Resigned Directors

Secretary
CHOYDHARY, Bineeta, Dr
Resigned: 08 February 2005
Appointed Date: 19 May 1999
Secretary
LUTHRA, Rajnish, Dr
Resigned: 19 May 1999
Appointed Date: 19 May 1998
Secretary
OGUNGBOLA, George
Resigned: 22 June 2012
Appointed Date: 08 February 2005
Nominee Secretary
THOMAS, Howard
Resigned: 19 May 1998
Appointed Date: 19 May 1998
Director
LUTHRA, Rajnish, Dr
Resigned: 28 February 2007
Appointed Date: 19 May 1998
58 years old
Director
OGUNGBOLA, George Sikiru
Resigned: 14 September 2012
Appointed Date: 08 August 2011
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 May 1998
Appointed Date: 19 May 1998
63 years old

SPEED MEDICAL EXAMINATION SERVICES LIMITED Events

07 Mar 2017
Full accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
04 Mar 2016
Full accounts made up to 31 May 2015
15 Feb 2016
Registration of charge 035667250008, created on 9 February 2016
09 Sep 2015
Appointment of Mr Ian Robins as a director on 8 September 2015
...
... and 74 more events
11 Jun 1998
Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY
10 Jun 1998
New secretary appointed;new director appointed
10 Jun 1998
Director resigned
10 Jun 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 1998
Incorporation

SPEED MEDICAL EXAMINATION SERVICES LIMITED Charges

9 February 2016
Charge code 0356 6725 0008
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Unit b 16 eaton avenue t/no LAN14949…
11 November 2009
Mortgage of intellectual property
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All monies due or to become due the physical materials now…
13 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 14 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied on 14 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit B1, plot 1100 matrix park, buckshaw…
25 January 2005
Mortgage of intellectual property (including software)
Delivered: 28 January 2005
Status: Satisfied on 14 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest to the intellectual property…
25 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 14 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 September 2001
Mortgage debenture
Delivered: 20 September 2001
Status: Satisfied on 7 May 2008
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1999
Debenture
Delivered: 6 October 1999
Status: Satisfied on 21 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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