Savaria Lifts (Uk) Ltd.

04109393

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

82 FIRST AVENUE, KINGSWINFORD, DY6 7FJ

Incorporated 16/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ian Joseph Docherty

director · Since 04/05/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Ian Joseph Docherty

secretary · Since 08/05/2017

Also on 4 other boards

Mr David John Temple

director · Since 14/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr David James Harrison

director · Since 21/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Handicare Holding Ltd

75–100% shares

82, First Avenue, Kingswinford, DY6 7FJ

Reg: 07111460 · Companies House · Limited Company

Notified 17/05/2024

Former PSCs

Minivator Group Limited

Ceased 23/08/2022

Savaria Corporation

Ceased 17/05/2024

Charges2 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 15/08/2023Registered 16/08/2023

Charge

outstanding

NATIONAL BANK OF CANADA

Created 04/06/2021Registered 08/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 11/08/2016Registered 11/08/2016Satisfied 28/05/2021

charge

satisfied

DNB NOR BANK ASA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGE

Created 27/01/2011Registered 09/02/2011Satisfied 21/04/2021

charge

satisfied

GRESHAM LLP

Created 14/08/2004Registered 24/08/2004Satisfied 31/03/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2004Registered 17/08/2004Satisfied 11/01/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/08/2004Registered 17/08/2004Satisfied 22/07/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2004Registered 17/08/2004Satisfied 11/01/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/08/2004Registered 17/08/2004Satisfied 11/01/2011

charge

satisfied

LCP ESTATES LIMITED

Created 28/11/2003Registered 10/12/2003Satisfied 12/02/2010

charge

satisfied

LCP ESTATES LIMITED

Created 09/02/2001Registered 10/02/2001Satisfied 17/08/2004

charge

satisfied

THE HSBC UK ENTERPRISE FUND FOR THE MIDLANDS

Created 22/12/2000Registered 05/01/2001Satisfied 20/08/2004

charge

satisfied

HSBC BANK PLC

Created 22/12/2000Registered 03/01/2001Satisfied 17/08/2004

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/12/2000Registered 29/12/2000Satisfied 17/08/2004