Speed Medical Examination Services Limited in Matrix Park CHORLEY

Speed Medical Examination Services Limited CHORLEY

Speed Medical Examination Services started in year 1998 as Private Limited Company with registration number 03566725. The Speed Medical Examination Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Chorley at Speed Medical House. Postal code: PR7 7NA.

The company has 2 directors, namely Ian R., Susan H.. Of them, Susan H. has been with the company the longest, being appointed on 18 January 2012 and Ian R. has been with the company for the least time - from 8 September 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Speed Medical Examination Services Limited Address / Contact

Office Address	Speed Medical House
Office Address2	Matrix Park
Town	Chorley
Post code	PR7 7NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566725
Date of Incorporation	Tue, 19th May 1998
Industry	Other human health activities
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Ian R.

Position: Director

Appointed: 08 September 2015

Susan H.

Position: Director

Appointed: 18 January 2012

Debra G.

Position: Secretary

Appointed: 22 June 2012

Resigned: 12 October 2018

Christopher C.

Position: Director

Appointed: 08 August 2011

Resigned: 28 July 2017

George O.

Position: Director

Appointed: 08 August 2011

Resigned: 14 September 2012

George O.

Position: Secretary

Appointed: 08 February 2005

Resigned: 22 June 2012

Graham P.

Position: Director

Appointed: 19 January 2005

Resigned: 28 July 2017

Bineeta C.

Position: Secretary

Appointed: 19 May 1999

Resigned: 08 February 2005

Rajnish L.

Position: Secretary

Appointed: 19 May 1998

Resigned: 19 May 1999

Rajnish L.

Position: Director

Appointed: 19 May 1998

Resigned: 28 February 2007

Howard T.

Position: Nominee Secretary

Appointed: 19 May 1998

Resigned: 19 May 1998

William T.

Position: Nominee Director

Appointed: 19 May 1998

Resigned: 19 May 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Fl 360 Limited from Chorley, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fl 360 Limited

Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, PR7 7NA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to May 31, 2023 filed on: 15th, February 2024	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to May 31, 2023 filed on: 15th, February 2024	accounts	Free Download (34 pages)
AA	Full accounts data made up to May 31, 2022 filed on: 9th, June 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 8th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 28th, May 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 1st, March 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 7th, March 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 7th, March 2017	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 4th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2014 filed on: 10th, March 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 13, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2012 filed on: 5th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 17th, February 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 14th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 24th, May 2010	annual return	Free Download (4 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 1st, April 2009	accounts	Free Download (18 pages)
363a	Period up to May 21, 2008 - Annual return with full member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 31st, March 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 11th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 11th, October 2007	accounts	Free Download (20 pages)
363s	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 1st, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 1st, November 2006	accounts	Free Download (15 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts data made up to May 31, 2004 filed on: 21st, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 21st, February 2005	accounts	Free Download (14 pages)
363s	Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of debenture register address changed	annual return
AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 18th, May 2004	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on May 31, 2003 filed on: 18th, May 2004	accounts	Free Download (12 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 17, 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on May 31, 2002 filed on: 5th, March 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on May 31, 2002 filed on: 5th, March 2003	accounts	Free Download (14 pages)
363s	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
363s	Period up to November 1, 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 15th, March 2002	accounts	Free Download (5 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
363a	Period up to July 18, 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
363a	Period up to July 18, 2000 - Annual return with full member list filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 21st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 21st, March 2000	accounts	Free Download (9 pages)
363s	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 9, 1999 - Annual return with full member list filed on: 9th, August 1999	annual return	Free Download (6 pages)

Speed Medical Examination Services Limited CHORLEY

Speed Medical Examination Services Limited Address / Contact

Company Information / Profile

Company staff

Ian R.

Susan H.

Debra G.

Christopher C.

George O.

George O.

Graham P.

Bineeta C.

Rajnish L.

Rajnish L.

Howard T.

William T.

People with significant control

Company filings

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