Founded in 2011, Speeds Healthcare, classified under reg no. 07762072 is an active company. Currently registered at 4 Minerva Court CH1 4QT, Chester the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 21st Sep 2016 Speeds Healthcare Ltd. is no longer carrying the name Speeds Hospital Pharmacy.
At present there are 5 directors in the the firm, namely Thomas D., Antonio R. and Mark G. and others. In addition one secretary - Katie B. - is with the company. As of 28 April 2024, there were 5 ex directors - John S., Peter B. and others listed below. There were no ex secretaries.
| Office Address | 4 Minerva Court |
| Office Address2 | Minerva Avenue |
| Town | Chester |
| Post code | CH1 4QT |
| Country of origin | United Kingdom |
| Registration Number | 07762072 |
| Date of Incorporation | Mon, 5th Sep 2011 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Secretary
Appointed: 03 July 2023
Position: Director
Appointed: 18 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 04 April 2023
Position: Director
Appointed: 05 September 2011
The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Uk Acquisitions No. 6 Limited from Sevenoaks, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David S. This PSC owns 25-50% shares. The third one is Carole S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Uk Acquisitions No. 6 Limited
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, TN15 7RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies House England And Wales |
| Registration number | 09218089 |
| Notified on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% shares |
Carole S.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% shares |
| Speeds Hospital Pharmacy | September 21, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 109 905 | 75 293 | 218 021 | 246 966 | 487 121 | 1 061 062 | 1 463 221 |
| Current Assets | 630 840 | 763 159 | 787 291 | 911 426 | 1 408 012 | 2 271 561 | 2 371 705 |
| Debtors | 444 502 | 619 920 | 501 695 | 561 550 | 776 231 | 1 052 948 | 737 249 |
| Net Assets Liabilities | 212 946 | 213 826 | 286 258 | 341 607 | 641 279 | ||
| Other Debtors | 1 751 | 13 198 | 2 000 | 2 000 | |||
| Property Plant Equipment | 54 397 | 129 153 | 135 621 | 147 890 | 124 502 | 123 637 | 96 926 |
| Total Inventories | 76 433 | 67 946 | 67 575 | 102 910 | 144 660 | 157 551 | 171 235 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 900 | 2 900 | 2 900 | 2 900 | 2 900 | 70 400 | 3 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 107 367 | 135 469 | 173 496 | 208 827 | 245 917 | 286 067 | 326 546 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 102 858 | 44 495 | 47 600 | 13 702 | 39 285 | 13 768 | |
| Average Number Employees During Period | 40 | 46 | 46 | ||||
| Corporation Tax Payable | 21 881 | -1 | 28 735 | 38 212 | 106 599 | 153 355 | 128 909 |
| Corporation Tax Recoverable | 14 414 | ||||||
| Creditors | 125 854 | 132 147 | 138 754 | 82 692 | 891 235 | 1 280 201 | 1 006 411 |
| Debentures In Issue | 125 854 | 132 147 | 138 754 | 82 692 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 28 102 | 38 027 | 35 331 | 37 090 | 40 150 | 40 479 | |
| Net Current Assets Liabilities | 284 403 | 216 820 | 289 391 | 276 409 | 516 777 | 991 360 | 1 365 294 |
| Other Creditors | 6 537 | 11 169 | 70 815 | 77 625 | 82 490 | 5 438 | 3 937 |
| Other Taxation Social Security Payable | 8 728 | 8 728 | 39 922 | 52 219 | 75 206 | 74 508 | 24 672 |
| Par Value Share | 1 | ||||||
| Prepayments Accrued Income | 1 479 | 8 976 | 1 698 | 1 734 | |||
| Property Plant Equipment Gross Cost | 161 764 | 264 622 | 309 117 | 356 717 | 370 419 | 409 704 | 423 472 |
| Total Assets Less Current Liabilities | 338 800 | 345 973 | 425 012 | 424 299 | 641 279 | 1 114 997 | 1 462 220 |
| Trade Creditors Trade Payables | 306 391 | 523 543 | 355 528 | 464 061 | 624 040 | 976 500 | 845 693 |
| Trade Debtors Trade Receivables | 441 272 | 583 332 | 499 997 | 559 816 | 776 231 | 1 050 948 | 735 249 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 3rd Oct 2023. New Address: 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT. Previous address: Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS England filed on: 3rd, October 2023 |
address | Free Download (1 page) |
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