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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Jones, Daniel
    Company Director born in December 1989
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2019-12-09
    OF - Director → CIF 0
    Jones, Daniel
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ 2019-12-09
    OF - Secretary → CIF 0
    Daniel Jones
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2017-08-31 ~ 2019-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Palmer, Gary
    Finance Director born in August 1970
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2019-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SECURE MEDICAL SERVICES LTD

Period: 2017-08-31 ~ 2020-03-17
Company number: 10939604
Registered name
SECURE MEDICAL SERVICES LTD - Dissolved
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,620 GBP2018-08-31
Total Inventories
4,000 GBP2018-08-31
Debtors
663 GBP2018-08-31
Cash at bank and in hand
31 GBP2018-08-31
Current Assets
4,694 GBP2018-08-31
Net Current Assets/Liabilities
-6,493 GBP2018-08-31
Net Assets/Liabilities
-873 GBP2018-08-31
Equity
Called up share capital
1 GBP2018-08-31
Retained earnings (accumulated losses)
-874 GBP2018-08-31
Equity
-873 GBP2018-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,995 GBP2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
375 GBP2017-08-31 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
375 GBP2018-08-31
Property, Plant & Equipment
Motor vehicles
5,620 GBP2018-08-31
Raw materials and consumables
4,000 GBP2018-08-31
Prepayments/Accrued Income
663 GBP2018-08-31
Loans received from directors
Amounts falling due within one year
10,787 GBP2018-08-31
Accrued Liabilities
Amounts falling due within one year
400 GBP2018-08-31
Average Number of Employees
02017-08-31 ~ 2018-08-31

  • SECURE MEDICAL SERVICES LTD
    Info
    Registered number 10939604
    7 Council Houses Thorpe Road, Wardington, Banbury OX17 1ST
    PRIVATE LIMITED COMPANY incorporated on 2017-08-31 and dissolved on 2020-03-17 (2 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.