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Hallmarq Veterinary Imaging Limited

04061791

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

UNIT 5 BRIDGE PARK, GUILDFORD, GU4 7BF
Incorporated 30/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Peter George Fredericks

secretary · Since 25/01/2019

Also on 1 other board

Mr Peter George Fredericks

director · Since 25/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Michael Tudor Crosthwaite

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Copenhagen Bidco Limited

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

Unit 5 Bridge Park, Merrow Lane, Guildford, GU4 7BF

Reg: 11685936 · Companies House · Private Limited Company

Notified 13/12/2018

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/06/2026Registered 19/06/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/03/2026Registered 08/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED IN ITS CAPACITY AS SECURITY AGENT

Created 02/05/2023Registered 05/05/2023Satisfied 10/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/05/2023Registered 04/05/2023Satisfied 10/03/2026
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITS BENEFIT AND THE BENEFIT OF THE LENDERS (AGENT).

Created 14/03/2019Registered 25/03/2019Satisfied 11/05/2023
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 13/12/2018Registered 19/12/2018Satisfied 11/05/2023
charge
satisfied

HSBC BANK PLC

Created 07/03/2005Registered 11/03/2005Satisfied 14/12/2012
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/2003Registered 25/04/2003Satisfied 08/08/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2001Registered 01/08/2001Satisfied 08/03/2004