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Beaver-Visitec International Limited

01889847

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

BEAVER-VISITEC INTERNATIONAL LIMITED, BIDFORD-UPON-AVON, B50 4JH
Incorporated 26/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Sean Richardson

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 9 other boards

James Richard Hollingshead

director · Since 03/02/2026

AMERICAN · UNITED STATES · Age 63

Also on 3 other boards

Persons with Significant Control

Beaver-Visitec International (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

85b Centurion Court, Park Drive, Abingdon, OX14 4RY

Reg: 07289324 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

President & Ceo Thomas Philip Kapfer

Ceased 19/08/2016

President & Ceo Dana G. Mead, Jr.

Ceased 14/11/2016

Charges2 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION

Created 07/03/2025Registered 12/03/2025
Charge
satisfied

SANNE AGENSYND, S.L.U., AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECOND PRIORITY DEBT

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied

SANNE AGENSYND S.L.U., IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES (AS DEFINED

Created 29/06/2022Registered 05/07/2022Satisfied 10/03/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR THE BENEFIT OF THE INITIAL SECO

Created 28/05/2019Registered 03/06/2019Satisfied 13/11/2019
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PAR

Created 28/05/2019Registered 03/06/2019Satisfied 13/11/2019
Charge
satisfied

GOLDMAN SACHS BANK USA

Created 28/05/2019Registered 31/05/2019Satisfied 10/03/2025
Charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/04/2014Registered 24/04/2014Satisfied 08/03/2019
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/03/2011Registered 05/03/2011
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION

Created 30/07/2010Registered 16/08/2010Satisfied 08/03/2019
charge
satisfied

MIDLAND BANK PLC

Created 31/12/1995Registered 04/01/1996Satisfied 24/12/1997
charge
satisfied

MIDLAND BANK PLC

Created 27/04/1994Registered 28/04/1994Satisfied 24/12/1997
charge
satisfied

MIDLAND BANK PLC

Created 16/03/1994Registered 18/03/1994Satisfied 24/12/1997