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Drive Medical Limited

04301005

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 Sidhil Business Park, Holmfield, Halifax, HX2 9TN
Incorporated 08/10/2001

Previously known as

Drive Devilbiss Healthcare Limited · until 17/07/2026
Drive Medical Limited · until 01/08/2016
Medicare Technology Limited · until 21/01/2008
Lupfaw 64 Limited · until 21/11/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

46900
Non-specialised wholesale trade
86900
Other human health activities

Officers

Mr Richard James Mcgleenan

director · Since 16/11/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Mark Thompson

director · Since 14/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Grant Abrahams

director · Since 01/10/2017

RETAIL DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Gemma Hartley

director · Since 01/08/2018

SERVICE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Simon Charles Rouen Adams

secretary · Since 01/10/2020

Also on 13 other boards

Mr Simon Charles Rouen Adams

director · Since 01/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Richard James Mcgleenan

director · Since 16/11/2001

British · England · Age 56

Mark Thompson

director · Since 14/01/2002

British · England · Age 62

Grant Abrahams

director · Since 01/10/2017

British · England · Age 47

Gemma Hartley

director · Since 01/08/2018

British · England · Age 47

Simon Charles Rouen Adams

secretary · Since 01/10/2020

Simon Charles Rouen Adams

director · Since 01/10/2020

British · England · Age 54

Former

Lupfaw Formations Limited

corporate director · Resigned 16/11/2001

Lupfaw Secretarial Limited

corporate secretary · Resigned 20/11/2001

Roger Tasker

secretary · Resigned 14/01/2002

John Houghton

director · Resigned 18/03/2002

Roger Tasker

director · Resigned 07/01/2005

Trevor Beaumont

director · Resigned 04/04/2014

Daniel James Perry

director · Resigned 15/03/2017

Kevin Beaumont

director · Resigned 27/06/2017

Thomas San Antonio

secretary · Resigned 24/07/2017

Richard Kolodny

director · Resigned 24/07/2017

Jeremy Paul Taylor

director · Resigned 05/11/2018

Michael Thomas Waine

director · Resigned 28/02/2019

Michael Thomas Waine

secretary · Resigned 28/02/2019

Harvey Diamond

director · Resigned 27/02/2020

Amy O'Keefe

secretary · Resigned 30/06/2020

James Robert Haughey

secretary · Resigned 31/08/2020

James Robert Haughey

director · Resigned 31/08/2020

Jeffrey Schwarz

director · Resigned 31/03/2022

Graham Thomas Turner

director · Resigned 31/08/2022

Timothy Newby

director · Resigned 08/08/2024

Persons with Significant Control

Drive International Llc

75–100% shares
75–100% votes

99, Seaview Blvd, Port Washington, 11050

Notified 03/11/2025

Former PSCs

Drive International, Llc

Ceased 03/01/2017

Cd&R Reign Topco Inc

Ceased 03/11/2025

Charges1 outstanding

Charge
outstanding

FORTRESS CREDIT CORP. AS COLLATERAL AGENT

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

LLOYDS BANK PLC

Created 30/08/2023Registered 04/09/2023Satisfied 03/02/2026
Charge
satisfied

LLOYDS BANK PLC

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

DELAWARE TRUST COMPANY

Created 13/03/2020Registered 23/03/2020Satisfied 28/04/2021
Charge
satisfied

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

Created 13/03/2020Registered 13/03/2020Satisfied 18/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2014Registered 21/05/2014Satisfied 13/07/2023

Change History

officer appointedADAMS, Simon Charles Rouen
2026-07-22
officer appointedABRAHAMS, Grant
2026-07-22
officer appointedADAMS, Simon Charles Rouen
2026-07-22
officer appointedHARTLEY, Gemma
2026-07-22
officer appointedMCGLEENAN, Richard James
2026-07-22
officer appointedTHOMPSON, Mark
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Drive Devilbiss Healthcare Sidhil Business Park
2026-07-22

DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK

post townHalifax
2026-07-22

HALIFAX