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Williams Medical Supplies Limited

04240054

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

CRAIGLAS HOUSE, RHYMNEY, TREDEGAR, NP22 5PY
Incorporated 22/06/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

47749
47749

Officers

Ms Louise Michelle Baker

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 44

Also on 4 other boards

Ms Rhian Mary Staples

director · Since 30/09/2025

COMPANY DIRECTOR

BRITISH · WALES · Age 49

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Williams Medical Holdings Limited

Ceased 08/09/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 30/12/2025Registered 07/01/2026
charge
satisfied

CLYDESDALE BANK PLC

Created 22/05/2007Registered 02/06/2007Satisfied 06/06/2014
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 22/05/2007Registered 30/05/2007Satisfied 06/06/2014
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 28/03/2006Registered 13/04/2006Satisfied 09/06/2007
charge
satisfied

WELSH DEVELOPMENT AGENCY

Created 15/09/2005Registered 23/09/2005Satisfied 26/06/2013
charge
satisfied

THE PRINCIPALITY BUILDING SOCIETY

Created 30/01/2004Registered 03/02/2004Satisfied 09/06/2007
charge
satisfied

ABBEY NATIONAL PLC TRADING AS ABBEY NATIONAL BUSINESS

Created 16/01/2004Registered 31/01/2004Satisfied 09/06/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2003Registered 21/01/2003Satisfied 09/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 03/08/2001Registered 17/08/2001Satisfied 09/06/2007