Handicare Holding Limited

07111460

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

82 FIRST AVENUE, KINGSWINFORD, DY6 7FJ

Incorporated 22/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Ian Joseph Docherty

director · Since 26/04/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Ian Joseph Docherty

secretary · Since 08/05/2017

Also on 4 other boards

Mr David John Temple

director · Since 14/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Handicare Group Ab

75–100% shares

Torshamnsgatan 35, Kista, Stockholm

Reg: 556982-7115 · Swedish Companies Registration Office · Limited Company

Notified 06/04/2016

Crystal Amethyst B.V.

75–100% shares

35, Newtonstraat, Heerhugowaard

Reg: 27363920 · Netherlands Chamber Of Commerce · Limited Company

Notified 29/05/2024

Former PSCs

Savaria Corporation

Ceased 29/05/2024

Charges3 outstanding

Charge

outstanding

NATIONAL BANK OF CANADA

Created 15/08/2023Registered 16/08/2023

Charge

outstanding

NATIONAL BANK OF CANADA

Created 04/06/2021Registered 08/06/2021

Charge

outstanding

NATIONAL BANK OF CANADA

Created 04/06/2021Registered 08/06/2021

charge

satisfied

DNB NOR BANK ASA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGE

Created 27/01/2011Registered 09/02/2011Satisfied 21/04/2021