Respironics (Uk) Ltd.

01314118

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASCENT 1, FARNBOROUGH, GU14 6XW

Incorporated 18/05/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999

Dormant company

Officers

Mrs Louise Helen Best

director · Since 01/02/2016

HEAD OF LEGAL

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Mrs Louise Helen Best

secretary · Since 01/02/2016

Also on 22 other boards

Mr Mark Leftwich

director · Since 01/04/2022

BUSINESS MARKETING & SALES LEADER

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Persons with Significant Control

Philips Uk Limited

75–100% shares

75–100% votes

Appoint directors

Ascent 1, Aerospace Boulevard, Farnborough, GU14 6XW

Reg: 1927665 · Companies House · Private Limited Company

Notified 03/01/2019

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/10/2002Registered 05/10/2002

charge

satisfied

3I PLC (AS SECURITY TRUSTEE FOR THE LENDERS UNDER THE MEZZANINE LOAN AGREEMENT)

Created 21/02/1997Registered 11/03/1997Satisfied 14/04/2000

charge

satisfied

3I PLC(ACTING FOR ISELF AND AS TRUSTEE ON BEHALF OF THE STOCKHOLDERS FROM TIME TO TIME UNDER TH

Created 21/02/1997Registered 27/02/1997Satisfied 14/04/2000

charge

satisfied

3I PLC(ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE STOCKHOLDERS FROM TIME TO TIME UNDER T

Created 21/02/1997Registered 27/02/1997Satisfied 14/04/2000

charge

satisfied

3I PLC AS AGENT FOR ITSELF AND THE NATIONAL WESTMINSTER BANK PLC

Created 15/04/1994Registered 22/04/1994Satisfied 14/04/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/1994Registered 20/04/1994Satisfied 17/04/2000

charge

satisfied

LLOYDS BANK PLC

Created 11/01/1994Registered 13/01/1994Satisfied 18/05/1994

charge

satisfied

LLOYDS BANK PLC

Created 03/04/1992Registered 07/04/1992Satisfied 18/05/1994

charge

satisfied

LLOYDS BANK PLC

Created 28/05/1991Registered 17/06/1991Satisfied 13/10/1993

charge

satisfied

ROYSCOT TRUST PLC

Created 02/04/1991Registered 05/04/1991Satisfied 13/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 25/02/1985Registered 28/02/1985Satisfied 18/05/1994