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Next Generation Amida Services Limited

03863923

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

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 22/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Persons with Significant Control

David Lloyd Leisure Limited

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

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 1516226 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURI

Created 08/12/2015Registered 15/12/2015Satisfied 26/09/2018
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V. (THE "SECURITY AGENT")

Created 01/11/2013Registered 13/11/2013Satisfied 27/03/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 03/11/2008Registered 19/11/2008Satisfied 12/11/2013
charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 03/11/2008Registered 14/11/2008Satisfied 12/11/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN

Created 02/08/2007Registered 14/08/2007Satisfied 12/11/2013
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 24/01/2007Registered 05/02/2007Satisfied 08/08/2007
charge
satisfied

KLEINWORT BENSON (CHANNEL ISLANDS) LIMITED

Created 10/06/2004Registered 12/06/2004Satisfied 17/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/2003Registered 18/03/2003Satisfied 17/11/2006
charge
satisfied

YORK TRUSTEES LIMITED

Created 22/11/2002Registered 04/12/2002Satisfied 17/11/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2000Registered 18/10/2000Satisfied 11/01/2007