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O'Neill Patient Limited

07751583

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

FLOORS 2 AND 3 2 STOCKPORT EXCHANGE, STOCKPORT, SK1 3GG
Incorporated 24/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr James Alexander Argyle

director · Since 04/03/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Mr Nicholas Anthony Hale

director · Since 04/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Persons with Significant Control

Grindeys Legal Limited

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

Floors 2 And 3, 2 Stockport Exchange, Stockport, SK1 3GG

Reg: 07287676 · England And Wales · Limited Company

Notified 07/02/2019

Former PSCs

Mr Stephen Grocott

Ceased 07/02/2019

Mr Daren Matthew Churchill

Ceased 07/02/2019

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 02/05/2023Registered 05/05/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 26/05/2021Registered 02/06/2021Satisfied 10/05/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2020Registered 25/11/2020
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 19/11/2019Registered 22/11/2019Satisfied 10/05/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 18/11/2019Registered 20/11/2019
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED

Created 05/07/2019Registered 15/07/2019Satisfied 25/11/2019