Source Medical Limited

Active08742795 Private limited company
Incorporated
22 October 2013 (13 years)
Previously known as
Bcas Medical Services Limited (until 1 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of other machinery and equipment (46690)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Information technology consultancy activities (62020)
Directors
Accounts type
Total exemption full
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2013
British
Born January 1962 (64)
Officer history (7 former)
10 February 2024
Resigned Hardiker, Neil Thomas as Director
13 February 2023
Resigned Roberts, Karin Lea as Director
13 February 2023
Appointed Hardiker, Neil Thomas as Director
1 March 2022
Appointed Roberts, Karin Lea as Director
15 July 2020
Resigned Pritchard, Kevin as Director
1 October 2018
Appointed Pritchard, Kevin as Director
20 March 2018
Resigned Rajani, Alnoor as Director
1 August 2017
Appointed Rajani, Alnoor as Director
20 July 2016
Resigned Davison, Trevor Stanley as Director
20 July 2016
Resigned O'Rourke, Vanda Jane as Director
20 July 2016
Resigned Parfitt, David John as Director
2 July 2015
Appointed Davison, Trevor Stanley as Director
2 July 2015
Appointed O'Rourke, Vanda Jane as Director
2 July 2015
Appointed Parfitt, David John as Director
22 October 2013
Appointed Roberts, Ian as Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10274850

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bcas Bio-Medical Services Limited Owns 75–100% of shares
Red Dragon Investments Limited Owns 75–100% of shares
Source Medical Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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