SPEEDS HEALTHCARE LTD.

Key Data

Status

Active

Company No.

07762072

Incorporation date

05/09/2011

Size

Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

21/01/2026

Registered office address changed from 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT England to One Lakeside Chester CH4 9QT on 2026-01-21

View PDF (1 pages)

11/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

08/10/2025

Appointment of Miss Yachna Tak as a director on 2025-10-08

View PDF (2 pages)

03/10/2025

Termination of appointment of Peter Stephen Bradshawe as a director on 2025-10-03

View PDF (1 pages)

29/09/2025

Change of details for Uk Acquisitions No. 6 Limited as a person with significant control on 2025-09-29

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

14/05/2025

Appointment of Miss Catherine Povah as a director on 2025-05-07

View PDF (2 pages)

30/04/2025

Director's details changed for Ms Jenny Gibson on 2025-04-30

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

24/10/2024

Termination of appointment of Alison Duke as a director on 2024-10-21

View PDF (1 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

10/04/2024

Termination of appointment of David John Speed as a director on 2024-04-10

View PDF (1 pages)

03/10/2023

Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS England to 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT on 2023-10-03

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

19/07/2023

Appointment of Mrs Katie Bowen as a secretary on 2023-07-03

View PDF (2 pages)

15/05/2023

Appointment of Thomas Michael Day as a director on 2023-04-18

View PDF (2 pages)

25/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

25/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Termination of appointment of Alison Duke as a director on 2023-04-04

View PDF (1 pages)

14/04/2023

Appointment of Mr David John Speed as a director on 2011-09-05

View PDF (2 pages)

14/04/2023

Appointment of Ms Alison Duke as a director on 2012-10-01

View PDF (2 pages)

14/04/2023

Appointment of Mr Peter Stephen Bradshawe as a director on 2012-10-01

View PDF (2 pages)

13/04/2023

Registered office address changed from 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT to Nepicar House London Road Wrotham Heath Sevenoaks TN15 7RS on 2023-04-13

View PDF (1 pages)

13/04/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

13/04/2023

Appointment of Ms Jenny Gibson as a director on 2023-04-04

View PDF (2 pages)

13/04/2023

Appointment of Mr Mark George Ground as a director on 2023-04-04

View PDF (2 pages)

13/04/2023

Appointment of Dr Antonio Romero as a director on 2023-04-04

View PDF (2 pages)

13/04/2023

Termination of appointment of Peter Stephen Bradshawe as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

Termination of appointment of Carole Susan Speed as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

View PDF (0 pages)

13/04/2023

Cessation of Carole Susan Speed as a person with significant control on 2023-04-04

View PDF (1 pages)

13/04/2023

Cessation of David John Speed as a person with significant control on 2023-04-04

View PDF (1 pages)

13/04/2023

Notification of Uk Acquisitions No. 6 Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/04/2023

Termination of appointment of John David Speed as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

Termination of appointment of David John Speed as a director on 2023-04-04

View PDF (1 pages)

13/04/2023

Rectified The TM01 was removed from the public register on 12/07/2023 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

08/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+37.90 % *

* during past year

Cash in Bank

£1,463,221.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
991.36K
-
0.00
1.06M
-

2022
46
1.37M
-
0.00
1.46M
-

2022
46
1.37M
-
0.00
1.46M
-

Employees

2022

Employees

46 0 % *

Net Assets(GBP)

1.37M £37.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.46M £37.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Speed, John David	Director	31/07/2019 - 04/04/2023	1
Gibson, Jenny	Director	04/04/2023 - Present	35
Duke, Alison	Director	01/10/2012 - 21/10/2024	-
Duke, Alison	Director	01/10/2012 - 04/04/2023	-
Bradshawe, Peter Stephen	Director	01/10/2012 - 03/10/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPEEDS HEALTHCARE LTD.

SPEEDS HEALTHCARE LTD. is an(a) Active company incorporated on 05/09/2011 with the registered office located at One, Lakeside, Chester CH4 9QT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 46 according to last financial statements.

Frequently Asked Questions

What is the current status of SPEEDS HEALTHCARE LTD.?

SPEEDS HEALTHCARE LTD. is currently Active. It was registered on 05/09/2011 .

Where is SPEEDS HEALTHCARE LTD. located?

SPEEDS HEALTHCARE LTD. is registered at One, Lakeside, Chester CH4 9QT.

What does SPEEDS HEALTHCARE LTD. do?

SPEEDS HEALTHCARE LTD. operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does SPEEDS HEALTHCARE LTD. have?

SPEEDS HEALTHCARE LTD. had 46 employees in 2022.

What is the latest filing for SPEEDS HEALTHCARE LTD.?

The latest filing was on 21/01/2026: Registered office address changed from 4 Minerva Court Minerva Avenue Chester Cheshire CH1 4QT England to One Lakeside Chester CH4 9QT on 2026-01-21.