• UK
  • 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

SAFEGUARD MEDICAL UK LTD Company Description

The Old Rectory .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

    Annual Accounts

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    Financial data for the last reported full year

      Shareholder List

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      Details on the shareholders

        Articles of Association

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        Founding documents

          Beneficial Owners Check

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          Beneficial Owners details

            Official Filings

            Company filings direct from the official registry.

            • legacy (2024-07-03) - SH20

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            • resolution (2024-07-03) - RESOLUTIONS

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            • legacy (2024-07-03) - CAP-SS

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            • capital-statement-capital-company-with-date-currency-figure (2024-07-03) - SH19

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            • confirmation-statement-with-updates (2024-07-27) - CS01

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01

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            • accounts-with-accounts-type-full (2024-04-07) - AA

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            • certificate-change-of-name-company (2024-05-02) - CERTNM

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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

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            • change-to-a-person-with-significant-control (2022-04-22) - PSC05

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            • accounts-with-accounts-type-full (2022-06-24) - AA

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            • confirmation-statement-with-no-updates (2022-07-12) - CS01

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            • capital-allotment-shares (2021-06-29) - SH01

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            • capital-variation-of-rights-attached-to-shares (2021-07-07) - SH10

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            • capital-name-of-class-of-shares (2021-07-08) - SH08

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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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            • resolution (2021-07-21) - RESOLUTIONS

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            • change-to-a-person-with-significant-control (2021-08-17) - PSC05

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            • confirmation-statement-with-updates (2021-08-17) - CS01

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            • accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA

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            • change-account-reference-date-company-current-extended (2021-02-08) - AA01

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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

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            • appoint-person-director-company-with-name-date (2020-02-10) - AP01

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            • termination-secretary-company-with-name-termination-date (2020-02-10) - TM02

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            • termination-director-company-with-name-termination-date (2020-02-10) - TM01

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            • appoint-person-director-company-with-name-date (2020-06-24) - AP01

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            • confirmation-statement-with-no-updates (2019-03-01) - CS01

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            • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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            • notification-of-a-person-with-significant-control (2019-07-12) - PSC02

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            • cessation-of-a-person-with-significant-control (2019-07-12) - PSC07

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            • confirmation-statement-with-updates (2019-07-12) - CS01

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            • accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA

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            • mortgage-satisfy-charge-full (2019-11-13) - MR04

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01

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            • confirmation-statement-with-no-updates (2018-03-08) - CS01

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            • mortgage-satisfy-charge-full (2018-07-05) - MR04

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            • accounts-with-accounts-type-unaudited-abridged (2018-08-28) - AA

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            • confirmation-statement-with-updates (2017-03-14) - CS01

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            • accounts-with-accounts-type-total-exemption-small (2017-08-25) - AA

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            • mortgage-satisfy-charge-full (2017-09-13) - MR04

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            • mortgage-satisfy-charge-full (2017-09-26) - MR04

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            • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01

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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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            • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01

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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 (2015-03-10) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA

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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

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            • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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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 (2012-03-12) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA

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            • change-person-director-company-with-change-date (2011-03-18) - CH01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2011-08-15) - AA

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            • termination-director-company-with-name (2010-03-25) - TM01

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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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            • legacy (2009-03-03) - 287

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            • legacy (2009-03-11) - 88(2)

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            • legacy (2009-03-11) - 288c

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            • legacy (2009-03-23) - 363a

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            • accounts-with-accounts-type-total-exemption-small (2009-06-05) - AA

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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)

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            • accounts-with-accounts-type-dormant (2007-01-10) - AA

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            • accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA

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            • legacy (2007-05-21) - 363s

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            • resolution (2006-03-29) - RESOLUTIONS

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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) - 288a

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            • legacy (2006-11-03) - 288b

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            • legacy (2006-12-19) - 225

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            • incorporation-company (2005-03-01) - NEWINC

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            • legacy (2005-03-01) - 288b

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