Healthcare 21 (Uk) Limited

05020682

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT B1-B2 BOND CLOSE, BASINGSTOKE, RG24 8PZ

Incorporated 20/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Nathan Pettitt

director · Since 31/12/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Darragh Dreelan

secretary · Since 15/02/2024

Also on 1 other board

Mr Stephen Arundel

director · Since 15/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Darragh Dreelan

director · Since 15/02/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 34

Also on 1 other board

Persons with Significant Control

Addlife Ab

75–100% shares

75–100% votes

Box 3145, Stockholm, 103 62

Reg: 556995-8126 · Sweden Company Registry · Aktiebolag (Ab)

Notified 12/04/2021

Former PSCs

Owen Curtin

Ceased 22/02/2018

Siofra Curtin

Ceased 22/02/2018

Aedin Curtin

Ceased 22/02/2018

Aileen Curtin

Ceased 22/02/2018

Darragh Curtin

Ceased 22/02/2018

Charges0 outstanding

Charge

satisfied

ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY

Created 03/10/2018Registered 15/10/2018Satisfied 01/02/2023

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 03/10/2018Registered 12/10/2018Satisfied 17/04/2020

Charge

satisfied

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 07/09/2016Registered 12/09/2016Satisfied 17/04/2020

Charge

satisfied

AIB COMMERCIAL FINANCE LIMITED

Created 24/06/2013Registered 08/07/2013Satisfied 11/08/2015