Cole-Parmer Limited

06381141

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 25/09/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/10/2015

BRITISH

Also on 2749 other boards

Mr Philip Rinaldi

director · Since 08/05/2019

VP FINANCE

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Uk Boxer Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 6591650 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/10/2014Registered 07/10/2014Satisfied 23/10/2015

Charge

satisfied

HSBC BANK PLC, AS SECURITY TRUSTEE

Created 17/12/2013Registered 21/12/2013Satisfied 06/11/2015

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 08/10/2013Registered 12/10/2013Satisfied 06/11/2015

Charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 08/10/2013Registered 12/10/2013Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 24/04/2008Registered 12/10/2013Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 24/04/2008Registered 12/10/2013Satisfied 06/11/2015

charge

satisfied

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

Created 14/07/2010Registered 15/07/2010Satisfied 07/06/2011

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 03/03/2010Registered 10/03/2010Satisfied 06/11/2015

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 03/03/2010Registered 09/03/2010Satisfied 23/10/2015

charge

satisfied

HSBC BANK PLC

Created 23/05/2008Registered 03/06/2008Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 03/06/2008Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 03/06/2008Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC

Created 30/11/2007Registered 03/06/2008Satisfied 06/11/2015

charge

satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 25/10/2007Registered 01/11/2007Satisfied 06/11/2015