Smirthwaite Limited

06548687

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 JUBILEE WAY, WAKEFIELD, WF4 4TD

Incorporated 29/03/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16290

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

32990

Other manufacturing

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Ms Claire Louise Litton

director · Since 23/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Persons with Significant Control

Prism Medical Healthcare Limited

75–100% shares

Unit 4, Jubilee Way, Wakefield, WF4 4TD

Reg: 08840024 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 23/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 15/03/2019Registered 21/03/2019Satisfied 26/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 17/12/2018Registered 19/12/2018Satisfied 21/03/2019

Charge

satisfied

LDC (MANAGERS) LIMITED (ACTING AS SECURITY TRUSTEE)

Created 27/11/2015Registered 14/12/2015Satisfied 04/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 08/09/2015Registered 10/09/2015Satisfied 21/03/2019