SECURICARE (MEDICAL) LIMITED
LOUDWATER, HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QY

Company number 01793254
Status Active
Incorporation Date 20 February 1984
Company Type Private Limited Company
Address CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS,, HP10 9QY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of SECURICARE (MEDICAL) LIMITED are www.securicaremedical.co.uk, and www.securicare-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Taplow Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6 miles; to Maidenhead Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securicare Medical Limited is a Private Limited Company. The company registration number is 01793254. Securicare Medical Limited has been working since 20 February 1984. The present status of the company is Active. The registered address of Securicare Medical Limited is Cavell House Knaves Beech Way Loudwater High Wycombe Bucks Hp10 9qy. . BRYDEN, Suzanne is a Secretary of the company. FARBROTHER, Sean Lea is a Director of the company. GEMINI HEALTHCARE SERVICES LIMITED is a Director of the company. Secretary ALLISON, Ronald James has been resigned. Director ALLMARK, Philip has been resigned. Director BUCHANAN, David Hugh has been resigned. Director KERWOOD, Diane Christine has been resigned. Director PIERCEY, Dennis Alan has been resigned. Director PIERCEY, Nigel Denis has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BRYDEN, Suzanne
Appointed Date: 01 September 1998

Director
FARBROTHER, Sean Lea
Appointed Date: 01 January 2012
58 years old

Director
GEMINI HEALTHCARE SERVICES LIMITED
Appointed Date: 01 October 2007

Resigned Directors

Secretary
ALLISON, Ronald James
Resigned: 01 September 1998

Director
ALLMARK, Philip
Resigned: 01 September 1998
Appointed Date: 12 December 1997
66 years old

Director
BUCHANAN, David Hugh
Resigned: 01 January 1992
76 years old

Director
KERWOOD, Diane Christine
Resigned: 30 September 2007
Appointed Date: 01 January 1992
78 years old

Director
PIERCEY, Dennis Alan
Resigned: 01 September 1998
97 years old

Director
PIERCEY, Nigel Denis
Resigned: 01 January 2012
Appointed Date: 15 August 1996
70 years old

Persons With Significant Control

Clinimed (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SECURICARE (MEDICAL) LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Sep 2015
Full accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

08 Sep 2014
Full accounts made up to 31 December 2013
...
... and 76 more events
18 Nov 1987
Return made up to 29/10/87; full list of members

18 Nov 1987
Registered office changed on 18/11/87 from: unit 3 pilot trading estate west wycombe road high wycombe bucks

11 Sep 1987
Accounts for a small company made up to 31 December 1986

10 Dec 1986
Return made up to 24/07/86; full list of members

14 Aug 1986
Full accounts made up to 31 December 1985

SECURICARE (MEDICAL) LIMITED Charges

12 August 2002
Guarantee & debenture
Delivered: 19 August 2002
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…