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Secure Medical (UK) Ltd

Secure Medical (UK) Ltd is an active company incorporated on 3 August 2012 with the registered office located in Barnet, Greater London. Secure Medical (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08167389
Private limited company
Age
13 years
Incorporated 3 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Regency House
Wood Street
Barnet
Hertfordshire
EN5 4BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1972
Dr Najia Shaikh
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£15.91K
Increased by £676 (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£77.81K
Increased by £52.73K (+210%)
Total Liabilities
-£42.81K
Increased by £26.98K (+170%)
Net Assets
£34.99K
Increased by £25.75K (+279%)
Debt Ratio (%)
55%
Decreased by 8.12% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Naveed Shaikh (PSC) Appointed
9 Years Ago on 1 Sep 2016
Najia Shaikh (PSC) Appointed
9 Years Ago on 1 Sep 2016
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Documents
Confirmation statement made on 3 August 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 8 Aug 2024
Submitted on 9 Jul 2024
Withdrawal of a person with significant control statement on 21 June 2024
Submitted on 21 Jun 2024
Notification of Naveed Shaikh as a person with significant control on 1 September 2016
Submitted on 21 Jun 2024
Notification of Najia Shaikh as a person with significant control on 1 September 2016
Submitted on 21 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Jan 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 Mar 2023
Repayment History
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