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Squadron Medical Limited

03081982

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, NP22 5PY
Incorporated 20/07/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

47749
47749

Officers

Patrick Tracey

director · Since 30/09/2025

Irish · Ireland · Age 68

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Tushar Jain Bahadur

director · Since 19/05/2026

Indian · United Kingdom · Age 40

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/1995

Janette Mary Wyslych

director · Resigned 22/11/2007

Janette Mary Wyslych

secretary · Resigned 22/11/2007

Peter Ludwig Wyslych

director · Resigned 30/08/2011

Ian O'Donovan

director · Resigned 01/05/2013

Andrew O'Connell

director · Resigned 27/09/2013

David Frank Armstrong

director · Resigned 30/09/2014

Kevin Pritchard

director · Resigned 07/04/2016

Leslie Robert Deacon

secretary · Resigned 15/05/2020

Leslie Robert Deacon

director · Resigned 29/05/2020

Harry Keenan

director · Resigned 01/08/2025

Patrick Tracey

director · Resigned 18/08/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Tps Squadron Holdings Limited

Ceased 08/09/2025

Healthcare Acquisitions Uk Limited

Ceased 18/07/2024

Charges0 outstanding

charge
satisfied

HENRY BOOT DEVELOPMENTS LIMITED

Created 11/08/2011Registered 17/08/2011Satisfied 20/12/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/2002Registered 15/11/2002Satisfied 12/12/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate North
2026-06-06

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH

post townTredegar
2026-06-06

TREDEGAR

officer appointedVISTRA COSEC LIMITED
2026-06-06
officer appointedBAHADUR, Tushar Jain
2026-06-06
officer appointedTRACEY, Patrick
2026-06-06