Veincentre Limited

04783294

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5 LYME DRIVE, STOKE-ON-TRENT, ST4 6NW

Incorporated 02/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

86101

Hospital activities

86210

General medical practice activities

Officers

Mr Maurice Mcloughlin

director · Since 29/03/2022

CEO

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Gareth York

director · Since 23/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Persons with Significant Control

Project Channel Bidco Limited

75–100% shares

75–100% votes

Unit 5, Lyme Drive, Stoke-On-Trent, ST4 6NW

Reg: 12107187 · Companies House Of England And Wales · Private Limited Company

Notified 29/07/2019

Former PSCs

Dr David John West

Ceased 29/07/2019

Mrs Deborah Ann West

Ceased 29/07/2019

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE CHARGING INSTRUM

Created 14/10/2022Registered 26/10/2022

Charge

outstanding

SANTANDER UK PLC

Created 10/02/2020Registered 12/02/2020

Charge

satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 29/07/2019Registered 31/07/2019Satisfied 19/10/2022

charge

satisfied

ROGER BURLEY, SUSAN PATRICIA DOULTON SMITH AND DAVID ANDREW PORTER BEING THE DULY APPOINTED PRE

Created 22/10/2010Registered 03/11/2010Satisfied 28/05/2019