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Company Information for

SECURICARE (MEDICAL) LIMITED

CAVELL HOUSE, KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKS,, HP10 9QY,
Company Registration Number
01793254
Private Limited Company
Active

Company Overview

About Securicare (medical) Ltd
SECURICARE (MEDICAL) LIMITED was founded on 1984-02-20 and has its registered office in Loudwater, High Wycombe. The organisation's status is listed as "Active". Securicare (medical) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SECURICARE (MEDICAL) LIMITED
 
Legal Registered Office
CAVELL HOUSE
KNAVES BEECH WAY
LOUDWATER, HIGH WYCOMBE
BUCKS,
HP10 9QY
Other companies in HP10
 
Filing Information
Company Number 01793254
Company ID Number 01793254
Date formed 1984-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-08
Return next due 2018-08-22
Type of accounts FULL
Last Datalog update: 2017-10-12 00:16:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURICARE (MEDICAL) LIMITED

Company Officers of SECURICARE (MEDICAL) LIMITED

Current Directors
Officer Role Date Appointed
SEAN LEA FARBROTHER
Director 2012-01-01
GEMINI HEALTHCARE SERVICES LIMITED
Director 2007-10-01
SUZANNE BRYDEN
Company Secretary 1998-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DENIS PIERCEY
Director 1996-08-15 2012-01-01
DIANE CHRISTINE KERWOOD
Director 1992-01-01 2007-09-30
PHILIP ALLMARK
Director 1997-12-12 1998-09-01
DENNIS ALAN PIERCEY
Director 1991-08-15 1998-09-01
RONALD JAMES ALLISON
Company Secretary 1991-08-15 1998-09-01
DAVID HUGH BUCHANAN
Director 1991-08-15 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN LEA FARBROTHER HELAPET LIMITED Director 2014-08-01 CURRENT 1984-01-31 Active
SEAN LEA FARBROTHER FLEXIBLE MEDICAL HOLDINGS LIMITED Director 2012-01-01 CURRENT 1989-11-23 Dissolved 2015-08-11
SEAN LEA FARBROTHER LAMINAR CASES LIMITED Director 2012-01-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SEAN LEA FARBROTHER LAMINAR MEDICA (CE) LIMITED Director 2012-01-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SEAN LEA FARBROTHER GARDEN OF ENGLAND SCULPTURE LIMITED Director 2012-01-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SEAN LEA FARBROTHER FLEXIBLE MEDICAL PACKAGING LIMITED Director 2012-01-01 CURRENT 1971-08-24 Active
SEAN LEA FARBROTHER CLINIMED LIMITED Director 2012-01-01 CURRENT 1982-06-28 Active
SEAN LEA FARBROTHER WELLAND MEDICAL LIMITED Director 2012-01-01 CURRENT 1987-09-29 Active
SEAN LEA FARBROTHER GEMINI HEALTHCARE SERVICES LIMITED Director 2010-09-01 CURRENT 1991-08-23 Active
GEMINI HEALTHCARE SERVICES LIMITED CLINIMED LIMITED Director 2007-10-01 CURRENT 1982-06-28 Active
SUZANNE BRYDEN HELAPET LIMITED Company Secretary 2002-07-23 CURRENT 1984-01-31 Active
SUZANNE BRYDEN FLEXIBLE MEDICAL HOLDINGS LIMITED Company Secretary 1998-09-01 CURRENT 1989-11-23 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR CASES LIMITED Company Secretary 1998-09-01 CURRENT 1975-11-18 Dissolved 2015-08-11
SUZANNE BRYDEN LAMINAR MEDICA (CE) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Dissolved 2015-08-11
SUZANNE BRYDEN GARDEN OF ENGLAND SCULPTURE LIMITED Company Secretary 1998-09-01 CURRENT 1997-08-05 Dissolved 2015-05-19
SUZANNE BRYDEN FLEXIBLE MEDICAL PACKAGING LIMITED Company Secretary 1998-09-01 CURRENT 1971-08-24 Active
SUZANNE BRYDEN CLINIMED LIMITED Company Secretary 1998-09-01 CURRENT 1982-06-28 Active
SUZANNE BRYDEN WELLAND MEDICAL LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-29 Active
SUZANNE BRYDEN CLINIMED (HOLDINGS) LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN GEMINI HEALTHCARE SERVICES LIMITED Company Secretary 1998-09-01 CURRENT 1991-08-23 Active
SUZANNE BRYDEN CAREFLEX LIMITED Company Secretary 1998-09-01 CURRENT 1991-10-01 Active
SUZANNE BRYDEN ENCOSOL LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Service Advisor (Full-time)High WycombeSecuriCare (Medical) Limited is an equal opportunities employer. As part of the customer services team at SecuriCare (Medical) Limited, you will manage your own...2016-10-25

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-14AR0108/08/15 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0108/08/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-28AR0108/08/13 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0108/08/12 FULL LIST
2012-01-03AP01DIRECTOR APPOINTED MR SEAN LEA FARBROTHER
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PIERCEY
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25AR0108/08/11 FULL LIST
2011-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-08-25AR0108/08/10 FULL LIST
2010-08-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GEMINI HEALTHCARE SERVICES LIMITED / 01/10/2009
2010-08-24AD02SAIL ADDRESS CREATED
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENIS PIERCEY / 01/08/2010
2009-10-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-09-04363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-10-22288aNEW DIRECTOR APPOINTED
2007-10-17288bDIRECTOR RESIGNED
2007-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-20288cSECRETARY'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-08-24363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-31363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-02363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-19395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-21363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-19363sRETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288bSECRETARY RESIGNED
1998-09-16288aNEW SECRETARY APPOINTED
1998-09-16288bDIRECTOR RESIGNED
1998-08-27363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-01-28288aNEW DIRECTOR APPOINTED
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-16363sRETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11122£ NC 10000/1000 27/08/96
1996-08-22363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-12363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1994-08-18363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to SECURICARE (MEDICAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURICARE (MEDICAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2002-08-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURICARE (MEDICAL) LIMITED

Intangible Assets
Patents
We have not found any records of SECURICARE (MEDICAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURICARE (MEDICAL) LIMITED
Trademarks
We have not found any records of SECURICARE (MEDICAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURICARE (MEDICAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SECURICARE (MEDICAL) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
THE CARE DIVISION LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where SECURICARE (MEDICAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURICARE (MEDICAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURICARE (MEDICAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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