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Squadron Medical Limited MEASHAM, SWADLINCOTE

Squadron Medical started in year 1995 as Private Limited Company with registration number 03081982. The Squadron Medical company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Measham, Swadlincote at Dcc Vital Westminster Industrial Estate. Postal code: DE12 7DT.

The firm has 5 directors, namely Caroline M., Harry K. and Redmond M. and others. Of them, Patrick T., Conor C. have been with the company the longest, being appointed on 22 November 2007 and Caroline M. has been with the company for the least time - from 15 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the S44 5FB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0288816 . It is located at Greaves Close, Markham Vale, Chesterfield with a total of 10 cars.

Squadron Medical Limited Address / Contact

Office Address Dcc Vital Westminster Industrial Estate
Office Address2 Repton Road,
Town Measham, Swadlincote
Post code DE12 7DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03081982
Date of Incorporation Thu, 20th Jul 1995
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Caroline M.

Position: Director

Appointed: 15 May 2020

Harry K.

Position: Director

Appointed: 01 May 2015

Redmond M.

Position: Director

Appointed: 01 May 2013

Patrick T.

Position: Director

Appointed: 22 November 2007

Conor C.

Position: Director

Appointed: 22 November 2007

David A.

Position: Director

Appointed: 01 May 2014

Resigned: 30 September 2014

Kevin P.

Position: Director

Appointed: 01 May 2014

Resigned: 07 April 2016

Leslie D.

Position: Director

Appointed: 22 November 2007

Resigned: 29 May 2020

Andrew O.

Position: Director

Appointed: 22 November 2007

Resigned: 27 September 2013

Ian O.

Position: Director

Appointed: 22 November 2007

Resigned: 01 May 2013

Leslie D.

Position: Secretary

Appointed: 22 November 2007

Resigned: 15 May 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1995

Resigned: 20 July 1995

Janette W.

Position: Secretary

Appointed: 20 July 1995

Resigned: 22 November 2007

Janette W.

Position: Director

Appointed: 20 July 1995

Resigned: 22 November 2007

Peter W.

Position: Director

Appointed: 20 July 1995

Resigned: 30 August 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Healthcare Acquisitions Uk Limited from London, England. This PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tps Squadron Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Healthcare Acquisitions Uk Limited

1 Hill House Little New Street, London, EC4A 3TR, England

Legal authority United Kingdom
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 06306489
Notified on 1 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tps Squadron Holdings Limited

1 Hill House 1 Little New Street, London, EC4A 3TR, England

Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered London
Registration number 6306489
Notified on 1 June 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Transport Operator Data

Greaves Close
Address Markham Vale
City Chesterfield
Post code S44 5FB
Vehicles 10

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 19th, September 2023 		Free Download (17 pages)

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