Website & contact details
- Website
Securicare (Medical) Limited
- Incorporated
- 20 February 1984 (42 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Cavell HouseKnaves Beech WayLoudwater, High WycombeHP10 9QY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ede, Joanne
Secretary · Appointed 1 December 2024
Director · Appointed 1 January 2012
British
Born September 1967 (59)
Corporate Director · Appointed 1 October 2007
Also at Clinimed Limited
Officer history (7 former)
1 December 2024
Appointed Ede, Joanne as Secretary
30 November 2024
1 January 2012
1 January 2012
1 October 2007
30 September 2007
1 September 1998
1 September 1998
1 September 1998
1 September 1998
12 December 1997
15 August 1996
1 January 1992
1 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02640337
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Careflex Limited Owns 75–100% of shares
Clinimed Limited Owns 75–100% of shares
Flexible Medical Packaging Limited Owns 75–100% of shares
Gemini Healthcare Services Limited Owns 75–100% of shares
Helapet Limited Owns 75–100% of shares
Hydrokem Aerosols Limited Owns 75–100% of shares
Securicare (Medical) Limited This company Owns 75–100% of shares
Welland Medical Limited Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 14 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 2 December 2024 | Termination of appointment of a secretary |
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