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Healthcare Monitors Uk Limited

02368602

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

ZEAL HOUSE, DROITWICH ROAD, HARTLEBURY, DY10 4EU
Incorporated 05/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Andrew Roger Apperly

secretary · Since 05/04/1991

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Mr Andrew Roger Apperly

director · Since 05/04/1991

PHARMACEUTICAL CHEMIST

BRITISH · ENGLAND · Age 79

Also on 25 other boards

Mr Nicholas Edward Apperly

director · Since 14/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Emma Jane Goode

director · Since 14/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Persons with Significant Control

Mr Andrew Roger Apperly

50–75% shares
50–75% votes

British · England · Age 79

Zeal House, Droitwich Road, Hartlebury, DY10 4EU

Notified 02/04/2017

Former PSCs

William George Jakeman

Ceased 12/07/2019

Mrs Jane Apperly

Ceased 23/02/2026

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 24/03/2009Registered 28/03/2009Satisfied 29/11/2012
charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 07/10/2004Registered 08/10/2004Satisfied 08/05/2014
charge
satisfied

HSBC BANK PLC

Created 07/03/2002Registered 09/03/2002Satisfied 29/11/2012
charge
satisfied

STENHAM-HELLER TRADE FINANCE LIMITED

Created 12/02/2001Registered 16/02/2001Satisfied 20/05/2009
charge
satisfied

YORKSHIRE BANK PLC

Created 25/04/1996Registered 29/04/1996Satisfied 20/05/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/07/1993Registered 31/07/1993Satisfied 30/07/1996
charge
satisfied

CAMBRIDGE ASSET FINANCE (NI) LIMITED

Created 25/10/1991Registered 07/11/1991Satisfied 22/05/1996
charge
satisfied

BARCLAYS BANK PLC

Created 03/02/1990Registered 12/02/1990Satisfied 03/06/1992