Company information:
Med-Co Secure Healthcare Services Ltd (No: 07325547)
Address: 120 ST. TEILO STREET, PONTARDDULAIS, SWANSEA, SA4 8RE, WALES
Status: Active
Incorporated: 26-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 86210 - General medical practice activities
Current Director: CATHERINE MARY JENKINS ( DOB: Aug-1963 From: Apr-2020 )
Current Director: CATHERINE MARY JENKINS ( DOB: Aug-1963 From: Apr-2020 )
Current Director: DANIELLE WILLIAMS ( DOB: Jan-1983 From: Dec-2013 )
Resigned Director: PAUL ALLEN ( From: Jul-2010 To: Jul-2011 )
Resigned Director: PAUL LAURENCE ARMITAGE ( DOB: Sep-1958 From: Dec-2015 To: Mar-2020 )
Resigned Director: CATHERINE MARY JENKINS ( From: Jul-2010 To: Nov-2013 )
Resigned Director: MOHAMMED EHSAN RAFIQ ( DOB: Aug-1978 From: Mar-2020 To: Mar-2023 )
Resigned Director: IAN REES ( From: Jul-2010 To: Mar-2019 )
Resigned Director: LUKE ELLIOT TURLEY ( DOB: Dec-1976 From: Oct-2010 To: Dec-2015 )
Resigned Secretary: ALASTAIR STEPHEN BURIAN ( From: Oct-2010 To: Dec-2016 )
Persons of Significant Control:
Med-Co (Europe) Limited, First Floor, The Riverside Centre Pipehouse Wharf, Morfa Road, Swansea, SA1 2EN, Wales: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-16)
Med-Co Healthcare Services Limited, The Riverside Centre Morfa Road, Swansea, SA1 2EN, Wales: Ownership of shares – 75% or more (Notified: 2017-06-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,206 | 1,202 | 591 | 282 | 6,814 | 4,802 | 2,790 | 0.0,1206.0,1202.0,591.0,282.0,6814.0,4802.0,2790.0 | |
| Current assets | 251,719 | 312,350 | 364,564 | 352,319 | 475,867 | 774,448 | 835,729 | 1,189,391 | 251719.0,312350.0,364564.0,352319.0,475867.0,774448.0,835729.0,1189391.0 |
| Current assets / Debtors | 149,257 | 181,002 | 89,915 | 207,021 | 402,648 | 396,274 | 785,867 | 1,127,564 | 149257.0,181002.0,89915.0,207021.0,402648.0,396274.0,785867.0,1127564.0 |
| Current assets / Cash at bank and on hand | 102,462 | 131,348 | 274,649 | 145,298 | 73,219 | 378,174 | 49,862 | 61,827 | 102462.0,131348.0,274649.0,145298.0,73219.0,378174.0,49862.0,61827.0 |
| Net current assets (liabilities) | 112,156 | 236,011 | 319,546 | 307,541 | 385,988 | 680,244 | 710,691 | 1,008,584 | 112156.0,236011.0,319546.0,307541.0,385988.0,680244.0,710691.0,1008584.0 |
| Total assets less current liabilities | 112,156 | 237,217 | 320,748 | 308,132 | 386,270 | 687,058 | 715,493 | 1,011,374 | 112156.0,237217.0,320748.0,308132.0,386270.0,687058.0,715493.0,1011374.0 |
| Provisions for liabilities, balance sheet subtotal | 241 | 228 | 112 | 54 | 1,295 | 912 | 912 | 0.0,241.0,228.0,112.0,54.0,1295.0,912.0,912.0 | |
| Net assets (liabilities) | 112,156 | 236,976 | 320,520 | 308,020 | 386,216 | 496,096 | 539,795 | 597,423 | 112156.0,236976.0,320520.0,308020.0,386216.0,496096.0,539795.0,597423.0 |
| Equity / share capital and reserves | 112,156 | 236,976 | 320,520 | 308,020 | 386,216 | 496,096 | 539,795 | 597,423 | 112156.0,236976.0,320520.0,308020.0,386216.0,496096.0,539795.0,597423.0 |