Williams Medical Holdings Limited

06228280

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CRAIGLAS HOUSE, RHYMNEY, NP22 5PY

Incorporated 26/04/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Greg John Kenward

director · Since 30/09/2025

COMPANY DIRECTOR

IRISH · IRELAND · Age 52

Ms Louise Michelle Baker

director · Since 30/03/2026

BRITISH · WALES · Age 44

Also on 4 other boards

Mr Ben Podbury

director · Since 30/03/2026

AUSTRALIAN · IRELAND · Age 41

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Dcc Plc

Ceased 08/09/2025

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 30/12/2025Registered 07/01/2026

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 17/09/2008Registered 24/09/2008Satisfied 06/06/2014

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 22/05/2007Registered 30/05/2007Satisfied 06/06/2014