Akw Medi-Care Limited

02764920

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 404 POINTON WAY, HAMPTON, WORCESTERSHIRE, WR9 0LR

Incorporated 16/11/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Matthew Till

director · Since 18/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Paul Murray Tingey

director · Since 18/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Colin Paul Bell

director · Since 14/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Stuart Reynolds

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Helen Gascoyne-Davies

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Pennantpark Investment Corporation

75–100% shares

75–100% votes

Appoint directors

590, Madison Avenue, New York

Reg: Cik 0001383414 · Nasdaq Stock Market Llc · Corporation

Notified 15/03/2018

Former PSCs

Eci Partners Llp

Ceased 15/03/2018

Charges3 outstanding

Charge

satisfied

THE DEPARTMENT FOR ENTERPRISE

Created 06/12/2019Registered 13/12/2019Satisfied 05/01/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED TRADING AS NATWEST INTERNATIONAL

Created 06/12/2019Registered 13/12/2019

Charge

outstanding

HSBC BANK PLC

Created 15/03/2018Registered 23/03/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURI

Created 03/07/2015Registered 14/07/2015Satisfied 19/03/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURI

Created 03/07/2015Registered 14/07/2015Satisfied 19/03/2018

charge

satisfied

ANTHONY KEITH WEBB AS SECURITY TRUSTEE

Created 18/02/2008Registered 29/02/2008Satisfied 19/03/2018

charge

satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")

Created 18/02/2008Registered 27/02/2008Satisfied 19/03/2018

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED (SECURITY TRUSTEE)

Created 18/02/2008Registered 26/02/2008Satisfied 20/03/2018

charge

outstanding

HSBC BANK PLC

Created 20/12/2000Registered 23/12/2000