Back to search

Specialised Orthotic Services Limited

02996918

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Drive Devilbiss Healthcare Limited Sidhil Business Park, Holmfield, Halifax, HX2 9TN
Incorporated 01/12/1994

Previously known as

On Linc Limited · until 23/02/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
86900
Other human health activities

Officers

Mr Richard James Mcgleenan

director · Since 23/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Simon Charles Rouen Adams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Richard James Mcgleenan

director · Since 23/01/2015

British · England · Age 56

Simon Charles Rouen Adams

director · Since 01/10/2020

British · England · Age 54

Former

Claire Amanda Mcquilton

secretary · Resigned 23/01/2015

Krys Czerpak

director · Resigned 02/03/2017

Scarlett Cabrini

director · Resigned 01/12/2017

Gordon Mcquilton

director · Resigned 01/08/2018

Mark Shaw

director · Resigned 05/11/2018

Michael Thomas Waine

secretary · Resigned 28/02/2019

Michael Thomas Waine

director · Resigned 28/02/2019

James Robert Haughey

secretary · Resigned 31/08/2020

James Robert Haughey

director · Resigned 31/08/2020

Stuart Pegg

director · Resigned 11/08/2023

Persons with Significant Control

Drive Devilbiss Healthcare Limited

75–100% shares

Drive Devilbiss Healthcare Limited, Sidhil Business Park, Halifax, HX2 9TN

Reg: 04301005 · Companies House · Limited Company

Notified 04/12/2018

Former PSCs

Drive Medical Limited

Ceased 18/12/2018

Charges1 outstanding

Charge
outstanding

FORTRESS CREDIT CORP. AS COLLATERAL AGENT

Created 13/02/2026Registered 16/02/2026
Charge
satisfied

LLOYDS BANK PLC

Created 12/07/2023Registered 13/07/2023Satisfied 03/02/2026
Charge
satisfied

DELAWARE TRUST COMPANY

Created 14/01/2021Registered 18/01/2021Satisfied 28/04/2021
Charge
satisfied

JPMORGAN CHASE BANK, N.A. AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 14/01/2021Registered 17/01/2021Satisfied 18/11/2025
Charge
satisfied

HSBC BANK PLC

Created 23/01/2015Registered 30/01/2015Satisfied 01/06/2022
Charge
satisfied

HSBC BANK PLC

Created 23/01/2015Registered 30/01/2015Satisfied 01/06/2022

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Drive Devilbiss Healthcare Limited Sidhil Business Park
2026-06-26

DRIVE DEVILBISS HEALTHCARE LIMITED SIDHIL BUSINESS PARK

post townHalifax
2026-06-26

HALIFAX