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Company number
08167389

SECURE MEDICAL (UK) LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECURE MEDICAL (UK) LTD
Company number
08167389
Registered office
REGENCY HOUSE, WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE · 384 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
86210 — General medical practice activities · 86900 — Other human health activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Najia Shaikh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2016
Mr Naveed Shaikh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/06/2016
Mr Naveed Shaikh
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Najia Shaikh
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2016
Mr Naveed Shaikh
born 11/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/09/2016 Controls 2 companies
Mr Naveed Shaikh
born 11/1972 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2016 Person with significant control ceased Mr Naveed Shaikh
01/09/2016 Person with significant control added Mr Naveed Shaikh
01/09/2016 Person with significant control added Dr Najia Shaikh
30/06/2016 Person with significant control added Mr Naveed Shaikh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 98
▲ 181%
35
Employees (avg) 2
▲ 100%
1

Documents for SECURE MEDICAL (UK) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SECURE MEDICAL (UK) LTD?
According to the official registry, the company number of SECURE MEDICAL (UK) LTD is 08167389.
Where is SECURE MEDICAL (UK) LTD registered?
The registered office is REGENCY HOUSE, WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE.
What is the SIC code of SECURE MEDICAL (UK) LTD?
The nature of business is recorded under SIC code 86210 — General medical practice activities, 86900 — Other human health activities.
Who controls SECURE MEDICAL (UK) LTD?
Dr Najia Shaikh is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SECURE MEDICAL (UK) LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About SECURE MEDICAL (UK) LTD (08167389)

SECURE MEDICAL (UK) LTD is a private limited company incorporated on 3 August 2012 and registered in the United Kingdom under company number 08167389. Its registered office is at REGENCY HOUSE, WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Dr Najia Shaikh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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