Semara Group Limited

01840454

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

JOHNSON HOUSE ABBOTS PARK, RUNCORN, WA7 3GH

Incorporated 14/08/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Timothy James Morris Aca Ba Hons

director · Since 28/12/2007

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 70 other boards

Mr Ryan Govender

director · Since 28/02/2026

BRITISH · ENGLAND · Age 45

Also on 54 other boards

Persons with Significant Control

Johnson Investment Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Johnson House, Abbots Park, Monks Way, Runcorn, WA7 3GH

Reg: 03864174 · Companies House England & Wales · Private Limited Comany

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/04/2026Registered 07/04/2026

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 08/08/2022Registered 11/08/2022

Charge

satisfied

LLOYDS BANK PLC

Created 21/02/2014Registered 25/02/2014Satisfied 31/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/01/2010Registered 15/01/2010Satisfied 13/03/2014

charge

satisfied

ROYAL BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 18/04/2008Registered 06/05/2008Satisfied 15/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT FOR NATIONAL WESTMINSTER BANK PLC)

Created 28/12/2007Registered 07/01/2008Satisfied 11/11/2008

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE ON BEHALF OF THE BANKS (THE SECURITY TRUSTEE)

Created 18/07/1997Registered 31/07/1997Satisfied 02/02/2001