SAFEGUARD MEDICAL UK LTD

Company number 05379264

Date	Type	Description	View / Download
10 Feb 2020	AP01	Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020	(2 pages)
13 Nov 2019	MR04	Satisfaction of charge 053792640005 in full	(1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(15 pages) Download iXBRL
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
12 Jul 2019	PSC07	Cessation of Malcolm Russell as a person with significant control on 12 July 2019	(1 page)
12 Jul 2019	PSC02	Notification of Prometheus Medical Group Limited as a person with significant control on 12 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Alastair Mcpherson Nicol as a director on 12 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Charles David Seymour Deakin as a director on 12 July 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
28 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(9 pages) Download iXBRL
05 Jul 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
26 Feb 2018	MR01	Registration of charge 053792640005, created on 19 February 2018	(15 pages)
01 Nov 2017	MR01	Registration of charge 053792640004, created on 30 October 2017	(23 pages)
26 Sep 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(9 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 122	(8 pages)
04 Mar 2016	CH01	Director's details changed for Dr Malcolm Quentin Russell on 1 March 2016	(2 pages)
04 Mar 2016	CH03	Secretary's details changed for Mr Kevin Gallagher on 1 August 2015	(1 page)
04 Mar 2016	CH01	Director's details changed for Mr Kevin Gallagher on 1 August 2015	(2 pages)
08 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 122	(8 pages)