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Provide Medical Ltd

06982040

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

2 GRANGE COURT, MILTON KEYNES, MK12 5NE
Incorporated 05/08/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Jonathan James Bettell

director · Since 21/07/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr Keiron Gallimore

director · Since 21/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Andrew Edward Midgley

director · Since 04/12/2014

NONE

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Laurence James Seward

director · Since 04/12/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 24 other boards

Mr Mohamed Ashraf Jaffer

director · Since 26/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Daniel Terence Limby

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Txm Group Limited

75–100% shares
75–100% votes
Appoint directors

2, Grange Court, Milton Keynes, MK12 5NE

Notified 08/04/2022

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/07/2023Registered 05/07/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 12/06/2019Registered 22/06/2019Satisfied 02/10/2023
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 28/11/2018Registered 29/11/2018Satisfied 01/07/2019
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 10/09/2018Registered 10/09/2018Satisfied 01/07/2019
charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 28/03/2013Registered 03/04/2013Satisfied 01/07/2019
charge
satisfied

CALVERTON FACTORS LIMITED

Created 08/04/2011Registered 09/04/2011Satisfied 19/09/2013