Safeguard Medical Uk Ltd

05379264

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT G MORETON BUSINESS PARK, HEREFORD, HR4 8DS

Incorporated 01/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

70229

Management consultancy activities

Officers

Mr Adam Rudolph Johnson

director · Since 31/01/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 7 other boards

Mr Chris Ryan Sweeney

director · Since 31/01/2020

PARTNER

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Persons with Significant Control

Safeguard Medical Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Unit G, Moreton Business Park, Hereford, HR4 8DS

Reg: 11883887 · The Registrar Of Companies · Private Limited Company By Shares

Notified 12/07/2019

Former PSCs

Dr Malcolm Russell

Ceased 12/07/2019

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 06/03/2024Registered 08/03/2024

Charge

satisfied

HSBC BANK PLC

Created 19/02/2018Registered 26/02/2018Satisfied 13/11/2019

Charge

outstanding

HSBC BANK PLC

Created 30/10/2017Registered 01/11/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2008Registered 05/03/2008Satisfied 26/09/2017

charge

satisfied

KEVIN GALLAGHER AND THERESE GALLAGHER

Created 28/02/2008Registered 05/03/2008Satisfied 13/09/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2008Registered 26/02/2008Satisfied 05/07/2018