Flightcare Multiservices Uk Limited

00732832

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SWISSPORT HOUSE HAMPTON COURT, RUNCORN, WA7 1TT

Incorporated 17/08/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Martin Harrop

director · Since 31/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Karen Cox

director · Since 21/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Persons with Significant Control

Swissport Gb Limited

75–100% shares

75–100% votes

Appoint directors

Swissport House, Hampton Court, Runcorn, WA7 1TT

Reg: 00509585 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Charge

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Created 21/12/2020Registered 22/12/2020Satisfied 06/10/2022

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BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 31/08/2020Registered 02/09/2020Satisfied 22/12/2020

Charge

satisfied

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Created 14/08/2019Registered 19/08/2019Satisfied 22/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 11/08/2017Registered 21/08/2017Satisfied 28/09/2020

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satisfied

BARCLAYS BANK PLC

Created 10/02/2016Registered 16/02/2016Satisfied 28/09/2020

charge

satisfied

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Created 14/10/2010Registered 03/11/2010Satisfied 31/10/2024

charge

satisfied

BANK OF IRELAND BUSINESS FINANCE LIMITED

Created 28/04/2006Registered 09/05/2006Satisfied 31/10/2024

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2003Registered 23/12/2003Satisfied 06/03/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 17/12/2003Registered 23/12/2003Satisfied 06/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 08/12/1994Registered 10/12/1994Satisfied 06/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 06/12/1991Registered 13/12/1991Satisfied 06/03/2008

charge

satisfied

LLOYDS BANK PLC

Created 11/09/1989Registered 21/09/1989Satisfied 24/12/2003

charge

satisfied

COMMERCIAL FINANCIAL SERVICES LIMITED.

Created 08/10/1986Registered 09/10/1986Satisfied 24/07/2019

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1984Registered 14/09/1984Satisfied 28/11/2003

charge

satisfied

LLOYDS BANK PLC

Created 19/01/1979Registered 02/02/1979Satisfied 18/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 21/04/1977Registered 11/05/1977Satisfied 18/12/2003

charge

satisfied

LLOYDS BANK PLC

Created 02/04/1976Registered 08/04/1976Satisfied 18/12/2003