Speeds Healthcare Ltd.

Active07762072 Private limited company
Incorporated
5 September 2011 (15 years)
Previously known as
Speeds Hospital Pharmacy Limited (until 21 September 2016)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Catherine Povah
Thomas Michael Day
Accounts type
Full
Address
One
Lakeside
Chester
CH4 9QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
British
Born September 1973 (53)
Povah, Catherine
Director · Appointed 7 May 2025
British
Born March 1987 (39)
Bowen, Katie
Secretary · Appointed 3 July 2023
Day, Thomas Michael
Director · Appointed 18 April 2023
American
Born September 1972 (54)
Director · Appointed 4 April 2023
British
Born May 1972 (54)
Director · Appointed 4 April 2023
British
Born October 1970 (56)
Director · Appointed 4 April 2023
British
Born May 1971 (55)
Officer history (8 former)
8 October 2025
Appointed Tak, Yachna as Director
3 October 2025
Resigned Bradshawe, Peter Stephen as Director
7 May 2025
Appointed Povah, Catherine as Director
21 October 2024
Resigned Duke, Alison as Director
10 April 2024
Resigned Speed, David John as Director
3 July 2023
Appointed Bowen, Katie as Secretary
18 April 2023
Appointed Day, Thomas Michael as Director
4 April 2023
Resigned Bradshawe, Peter Stephen as Director
4 April 2023
Appointed Ground, Mark George as Director
4 April 2023
Appointed Gibson, Jennifer Dawn as Director
4 April 2023
Resigned Speed, John David as Director
4 April 2023
Resigned Duke, Alison as Director
4 April 2023
Resigned Speed, David John as Director
4 April 2023
Appointed Romero, Antonio, Dr as Director
4 April 2023
Resigned Speed, Carole Susan as Director
31 July 2019
Appointed Speed, John David as Director
1 October 2012
Appointed Duke, Alison as Director
1 October 2012
Appointed Bradshawe, Peter Stephen as Director
1 October 2012
Appointed Duke, Alison as Director
1 October 2012
Appointed Bradshawe, Peter Stephen as Director
5 September 2011
Appointed Speed, Carole Susan as Director
5 September 2011
Appointed Speed, David John as Director
5 September 2011
Appointed Speed, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09218089
Former controllers (2)
4 April 2023
Ceased David John Speed — Owns 25–50% of shares
4 April 2023
Ceased Carole Susan Speed — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cygnet Health UK Limited Owns 75–100% of shares
Cygnet Health Developments Limited Owns 75–100% of shares
Cygnet Health Properties Limited Owns 75–100% of shares
Cygnet Inter-Holdings Limited Owns 75–100% of shares
Cygnet Propco Holdco Limited Owns 75–100% of shares
Speeds Healthcare Ltd. This company Owns 75–100% of shares

Financials

Cash
£1,463,221
up £402,159 (38%)
Employees
46
no change
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £341,607 £641,279 £1,114,997 £1,462,220
Balance sheet detail
2022202120202019
Fixed Assets£96,926£123,637£124,502£147,890
Current Assets£2,371,705£2,271,561£1,408,012£911,426
Debtors£737,249£1,052,948£776,231£561,550
Cash£1,463,221£1,061,062£487,121£246,966
Creditors (< 1 year)£1,006,411£1,280,201£891,235£635,017
Creditors (> 1 year)£0£82,692
Net Current Assets£1,365,294£991,360£516,777£276,409
Net Assets£641,279£341,607
Shareholder Funds£1,462,220£1,114,997£641,279£341,607

Filings 68

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
6 July 2026Director's details changed
6 July 2026Director's details changed
21 January 2026Registered office address changed
11 November 2025Confirmation statement with no updates5 November 2025
Show all 68 filings

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