Mark'Ennovy Personalized Care Limited

06087749

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

CHESHIRE SCIENCE CENTRE, WIDNES, WA8 0RP

Incorporated 07/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mrs Linda Lu-Hsing Chang

director · Since 27/07/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 2 other boards

Persons with Significant Control

Mark'Ennovy Personalized Care, S.L.

75–100% shares

75–100% votes

Appoint directors

25, Ronda Del Carralero, Majadahonda, 28222

Reg: B25388851 · Registro Mercantil De Madrid · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 16/07/2014Registered 16/07/2014Satisfied 25/01/2019

charge

satisfied

HSBC BANK PLC

Created 27/04/2007Registered 02/05/2007Satisfied 25/01/2019

charge

satisfied

HSBC BANK PLC

Created 26/04/2007Registered 01/05/2007Satisfied 25/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 23/04/2007Registered 26/04/2007Satisfied 25/01/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 23/04/2007Registered 26/04/2007Satisfied 25/01/2019

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 26/02/2007Registered 03/03/2007Satisfied 13/09/2021