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Piramal Healthcare Uk Limited

05370591

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WHALTON ROAD, MORPETH, NE61 3YA
Incorporated 21/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Vivek Valsaraj

director · Since 07/04/2016

COMPANY DIRECTOR

INDIAN · INDIA · Age 52

Christopher Michael Leahy

director · Since 08/11/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Christopher Michael Leahy

secretary · Since 29/03/2018

Also on 3 other boards

Mr Peter Daniel Deyoung

director · Since 11/09/2020

COMPANY DIRECTOR

AMERICAN · INDIA · Age 48

Also on 1 other board

Peter Andrew Stevenson

director · Since 18/10/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 73

Mr Frank Burton Bugg

director · Since 05/08/2024

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 44

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 18/01/2023Registered 23/01/2023
Charge
outstanding

HSBC UK BANK PLC

Created 17/06/2022Registered 21/06/2022
Charge
outstanding

PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

Created 08/10/2014Registered 13/10/2014
Charge
outstanding

HSBC BANK PLC

Created 30/09/2014Registered 09/10/2014
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/09/2014Registered 23/09/2014Satisfied 04/02/2026
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/09/2014Registered 23/09/2014Satisfied 04/02/2026
charge
outstanding

PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

Created 17/12/2010Registered 30/12/2010
charge
outstanding

HSBC BANK PLC

Created 13/02/2006Registered 16/02/2006
charge
satisfied

JP MORGAN EUROPE LIMITED AS SECURITY TRUSTEE

Created 14/05/2004Registered 16/05/2005Satisfied 01/04/2006
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (NOW CALLED JP MORGAN EUROPE LIMITED) AS SECURITY TRUSTEE

Created 30/06/1999Registered 16/05/2005Satisfied 01/04/2006