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SAFEGUARD MEDICAL UK LTD - The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, United Kingdom
Company Information
- Company registration number
- 05379264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Rectory
- Hope - Under - Dinmore
- Hereford
- Herefordshire
- HR6 0PW The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, HR6 0PW UK
Management
- Managing Directors
- JOHNSON, Adam Rudolph
- SWEENEY, Chris Ryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 20 years
- SIC/NACE
- 46460, 70229, 85590
Ownership
- Beneficial Owners
- -
- Safeguard Medical Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROMETHEUS MEDICAL LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-07-01
- Last Return Made Up To:
- 2014-03-01
- Annual Return
- Due Date: 2025-07-26
- Last Date: 2024-07-12
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SAFEGUARD MEDICAL UK LTD Company Description
- SAFEGUARD MEDICAL UK LTD is a ltd registered in United Kingdom with the Company reg no 05379264. Its current trading status is "live". It was registered 2005-03-01. It was previously called PROMETHEUS MEDICAL LTD. It has declared SIC or NACE codes as "46460". It has 2 directors The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2014-03-01.It can be contacted at The Old Rectory .
Get SAFEGUARD MEDICAL UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safeguard Medical Uk Ltd - The Old Rectory, Hope - Under - Dinmore, Hereford, Herefordshire, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-07-03) - SH20
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certificate-change-of-name-company (2024-05-02) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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confirmation-statement-with-updates (2024-07-27) - CS01
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accounts-with-accounts-type-full (2024-04-07) - AA
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legacy (2024-07-03) - CAP-SS
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resolution (2024-07-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-07-03) - SH19
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-17) - CS01
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change-account-reference-date-company-current-extended (2021-02-08) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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change-to-a-person-with-significant-control (2021-08-17) - PSC05
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statement-of-companys-objects (2021-07-08) - CC04
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memorandum-articles (2021-07-08) - MA
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capital-name-of-class-of-shares (2021-07-08) - SH08
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capital-variation-of-rights-attached-to-shares (2021-07-07) - SH10
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capital-allotment-shares (2021-06-29) - SH01
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resolution (2021-07-21) - RESOLUTIONS
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-10) - TM02
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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change-account-reference-date-company-previous-extended (2020-11-10) - AA01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
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cessation-of-a-person-with-significant-control (2019-07-12) - PSC07
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notification-of-a-person-with-significant-control (2019-07-12) - PSC02
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-28) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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mortgage-satisfy-charge-full (2017-09-26) - MR04
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mortgage-satisfy-charge-full (2017-09-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-04) - CH01
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change-person-secretary-company-with-change-date (2016-03-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
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termination-director-company-with-name (2010-03-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA
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legacy (2009-03-23) - 363a
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legacy (2009-03-11) - 288c
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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legacy (2008-02-26) - 395
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legacy (2008-03-05) - 395
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legacy (2008-03-05) - 287
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legacy (2008-03-27) - 288c
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legacy (2008-03-27) - 363a
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legacy (2008-07-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-08-20) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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accounts-with-accounts-type-dormant (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 287
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legacy (2006-04-25) - 363s
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legacy (2006-08-07) - 287
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legacy (2006-08-17) - 287
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legacy (2006-11-03) - 288b
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legacy (2006-12-19) - 225
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resolution (2006-03-29) - RESOLUTIONS
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288b
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incorporation-company (2005-03-01) - NEWINC