Drive Devilbiss Healthcare Limited

04301005

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

DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HALIFAX, HX2 9TN

Incorporated 08/10/2001

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 55

Also on 5 other boards

Mr Mark Thompson

director · Since 14/01/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

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

Persons with Significant Control

Cd&R Reign Topco Inc

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

99, Seaview Boulevard, Port Washington

Notified 03/01/2017

Former PSCs

Drive International, Llc

Ceased 03/01/2017

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

HSBC BANK PLC

Created 23/11/2015Registered 24/11/2015Satisfied 10/06/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 26/01/2012Registered 08/02/2012Satisfied 09/05/2014

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 01/09/2011Registered 06/09/2011Satisfied 09/05/2014

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 16/03/2011Registered 24/03/2011Satisfied 09/05/2014

charge

satisfied

WEBSTER BUSINESS CREDIT CORPORATION (AS SECURITY TRUSTEE)

Created 20/12/2007Registered 29/12/2007Satisfied 05/04/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2003Registered 10/02/2003Satisfied 20/11/2015

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 21/12/2001Registered 22/12/2001Satisfied 16/01/2008

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 21/12/2001Registered 22/12/2001Satisfied 16/01/2008

charge

satisfied

CLAN HOLDINGS LIMITED

Created 20/11/2001Registered 27/11/2001Satisfied 29/12/2007