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Companies House/Burscough/Company profile

SECRETS MEDICAL LTD

Active
10860777·incorporated 2017-07-11

SECRETS MEDICAL LTD is an active UK private limited company, incorporated on 11 July 2017 at Companies House (number 10860777; OpenRegistry canonical ID GB-10860777-secrets-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 521 active companies registered in Burscough, Lancashire (postcode L40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-11
Registered Address
2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW, UNITED KINGDOM
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-01. Next confirmation statement due 2027-01-15.

Persons with significant control

SECRETS MEDICAL LTD has 1 person with significant control on file:

  • Mr Philip Crossland born 1960 resident in England, British national. Notified 2017-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Lee John Crossland born 1983 resident in England, British national. Notified 2017-07-11. Ceased 2022-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECRETS MEDICAL LTD has previously traded as:

  • SECRETS SPA LIMITED (until 2023-02-02)

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Burscough: