Drive Devilbiss Healthcare Limited

Company Name	Drive Devilbiss Healthcare Limited
Company Status	Active
Company Number	04301005
Category	Private Limited Company
Incorporation Date	8 October 2001(22 years, 6 months ago)
Previous Names	Medicare Technology Limited and Drive Medical Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Richard James McGleenan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2001(1 month, 1 week after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mark Thompson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(3 months, 1 week after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Timothy Newby
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(15 years after company formation)
Appointment Duration	7 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Grant Abrahams
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(15 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Retail Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Ms Gemma Hartley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Service Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Simon Charles Rouen Adams
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(18 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Secretary Name	Mr Simon Charles Rouen Adams
Status	Current
Appointed	01 October 2020(18 years, 12 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr Roger Tasker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea 19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Secretary Name	Mr Roger Tasker
Nationality	British
Status	Resigned
Appointed	20 November 2001(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea 19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Director Name	John Houghton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 months, 1 week after company formation)
Appointment Duration	2 months (resigned 18 March 2002)
Role	Sales Director
Correspondence Address	6 Blenheim Road Southport Merseyside PR8 2RX

Director Name	Mr Michael Thomas Waine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Secretary Name	Mr Michael Thomas Waine
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 months, 1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 28 February 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Regal Close Rishworth Sowerby Bridge Halifax West Yorkshire HX6 4RP

Director Name	Kevin Beaumont
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(5 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (resigned 27 June 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 Fern Close Driffield North Humberside YO25 6UR

Director Name	Richard Kolodny
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	44 Spring Court Mutton Town New York 11791 United States

Director Name	Harvey Diamond
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(6 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 February 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Wrights Mill Road Armonk New York 10504 United States

Director Name	Jeffrey Schwarz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2007(6 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Pound Hollow Road Old Brookville New York 115454 United States

Secretary Name	Thomas San Antonio
Nationality	American
Status	Resigned
Appointed	20 December 2007(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 July 2017)
Role	Company Director
Correspondence Address	7 Argyle Road Plainview New York 11803

Director Name	Mr Trevor Beaumont
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP

Director Name	Mr Jeremy Paul Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Daniel James Perry
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 March 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Secretary Name	Ms Amy O'Keefe
Status	Resigned
Appointed	24 July 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Mr Graham Thomas Turner
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(16 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2022)
Role	Business Support Director
Country of Residence	England
Correspondence Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN

Director Name	Mr James Robert Haughey
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Finance Director Uk
Country of Residence	United Kingdom
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Secretary Name	Mr James Robert Haughey
Status	Resigned
Appointed	28 February 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2020)
Role	Company Director
Correspondence Address	Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 October 2001(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Contact

Website	www.drivemedical.co.uk

Location

Registered Address	Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire

Shareholders

616.4k at £1	Drive International Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£46,923,104
Gross Profit	£13,443,540
Net Worth	-£3,165,190
Cash	£1,430,626
Current Liabilities	£10,361,159

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

16 May 2014	Delivered on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land and buildings at days medical premises, north road, bridgened industrial estate, bridgend, as comprised in t/no: WA863450 and WA761210. Outstanding
13 March 2020	Delivered on: 23 March 2020 Persons entitled: Delaware Trust Company Classification: A registered charge Outstanding
13 March 2020	Delivered on: 13 March 2020 Persons entitled: Jpmorgan Chase Bank, N.A. as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
23 November 2015	Delivered on: 24 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 January 2012	Delivered on: 8 February 2012 Satisfied on: 9 May 2014 Persons entitled: Burdale Financial Limited Classification: A supplemental fixed charge Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A fixed charge on book debts insurances and a blocked account see image for full details. Fully Satisfied
1 September 2011	Delivered on: 6 September 2011 Satisfied on: 9 May 2014 Persons entitled: Burdale Financial Limited Classification: A supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A charge over lien on and security interest in all or substantially all of the assets of the company see image for full details. Fully Satisfied
16 March 2011	Delivered on: 24 March 2011 Satisfied on: 9 May 2014 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 December 2007	Delivered on: 29 December 2007 Satisfied on: 5 April 2011 Persons entitled: Webster Business Credit Corporation (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to any lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 2003	Delivered on: 10 February 2003 Satisfied on: 20 November 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 2001	Delivered on: 22 December 2001 Satisfied on: 16 January 2008 Persons entitled: Five Arrows Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 2001	Delivered on: 22 December 2001 Satisfied on: 16 January 2008 Persons entitled: Five Arrows Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts save for those book and other debts under an invoice discounting agreement and not repurchased. Fully Satisfied
20 November 2001	Delivered on: 27 November 2001 Satisfied on: 29 December 2007 Persons entitled: Clan Holdings Limited Classification: Debenture containing fixed and floating charges created by the company (formerly known as lupfaw 64 limited) in favour of clan holdings limited (the lender) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax West Yorkshire HX2 9TN on 3 February 2021 (1 page)
12 October 2020	Termination of appointment of Amy O'keefe as a secretary on 30 June 2020 (1 page)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a secretary on 1 October 2020 (2 pages)
12 October 2020	Appointment of Mr Simon Charles Rouen Adams as a director on 1 October 2020 (2 pages)
2 September 2020	Termination of appointment of James Robert Haughey as a director on 31 August 2020 (1 page)
2 September 2020	Termination of appointment of James Robert Haughey as a secretary on 31 August 2020 (1 page)
30 July 2020	Group of companies' accounts made up to 31 December 2019 (46 pages)
4 June 2020	Cessation of Drive International, Llc as a person with significant control on 3 January 2017 (1 page)
4 June 2020	Notification of Cd&R Reign Topco Inc as a person with significant control on 3 January 2017 (2 pages)
23 March 2020	Registration of charge 043010050012, created on 13 March 2020 (50 pages)
13 March 2020	Registration of charge 043010050011, created on 13 March 2020 (50 pages)
10 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
28 February 2020	Termination of appointment of Harvey Diamond as a director on 27 February 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
24 October 2019	Full accounts made up to 31 December 2018 (43 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
26 September 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a director on 28 February 2019 (2 pages)
28 February 2019	Termination of appointment of Michael Thomas Waine as a secretary on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Michael Thomas Waine as a director on 28 February 2019 (1 page)
28 February 2019	Appointment of Mr James Robert Haughey as a secretary on 28 February 2019 (2 pages)
6 December 2018	Group of companies' accounts made up to 30 December 2017 (43 pages)
16 November 2018	Termination of appointment of Jeremy Paul Taylor as a director on 5 November 2018 (1 page)
9 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
29 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
8 August 2018	Appointment of Ms Gemma Hartley as a director on 1 August 2018 (2 pages)
27 March 2018	Notification of Drive International, Llc as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Appointment of Mr Graham Thomas Turner as a director on 5 October 2017 (2 pages)
18 October 2017	Appointment of Mr Graham Thomas Turner as a director on 5 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
13 October 2017	Appointment of Mr Grant Abrahams as a director on 1 October 2017 (2 pages)
13 October 2017	Appointment of Mr Grant Abrahams as a director on 1 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
24 July 2017	Appointment of Ms Amy O'keefe as a secretary on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of Richard Kolodny as a director on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Thomas San Antonio as a secretary on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Richard Kolodny as a director on 24 July 2017 (1 page)
24 July 2017	Appointment of Ms Amy O'keefe as a secretary on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of Thomas San Antonio as a secretary on 24 July 2017 (1 page)
27 June 2017	Termination of appointment of Kevin Beaumont as a director on 27 June 2017 (1 page)
27 June 2017	Termination of appointment of Kevin Beaumont as a director on 27 June 2017 (1 page)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
23 May 2017	Group of companies' accounts made up to 31 December 2016 (43 pages)
22 March 2017	Termination of appointment of Daniel James Perry as a director on 15 March 2017 (1 page)
22 March 2017	Termination of appointment of Daniel James Perry as a director on 15 March 2017 (1 page)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Timothy Newby as a director on 17 October 2016 (2 pages)
17 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Timothy Newby as a director on 17 October 2016 (2 pages)
25 August 2016	Director's details changed for Mark Thompson on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Michael Thomas Waine on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Mark Thompson on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mr Daniel James Perry as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mr Jeremy Paul Taylor as a director on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mr Daniel James Perry as a director on 1 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Michael Thomas Waine on 1 August 2016 (2 pages)
25 August 2016	Appointment of Mr Jeremy Paul Taylor as a director on 1 August 2016 (2 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
1 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
26 July 2016	Registered office address changed from Ainleys Industrial Estate Elland Halifax West Yorkshire HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from , Ainleys Industrial Estate, Elland, Halifax, West Yorkshire, HX5 9JP to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW England to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from , Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, BD11 2HW, England to Drive Devilbiss Healthcare Limited Heathfield Lane Birkenshaw West Yorkshire BD11 2HW on 26 July 2016 (1 page)
10 June 2016	Satisfaction of charge 043010050010 in full (4 pages)
10 June 2016	Satisfaction of charge 043010050010 in full (4 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
26 May 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
24 November 2015	Registration of charge 043010050010, created on 23 November 2015 (23 pages)
24 November 2015	Registration of charge 043010050010, created on 23 November 2015 (23 pages)
20 November 2015	Satisfaction of charge 4 in full (1 page)
20 November 2015	Satisfaction of charge 4 in full (1 page)
27 October 2015	Director's details changed for Mr Richard James Mcgleenan on 31 July 2015 (2 pages)
27 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 616,400 (10 pages)
27 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 616,400 (10 pages)
27 October 2015	Director's details changed for Mr Richard James Mcgleenan on 31 July 2015 (2 pages)
27 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 616,400 (10 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 616,400 (10 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 616,400 (10 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 616,400 (10 pages)
21 May 2014	Registration of charge 043010050009 (10 pages)
21 May 2014	Registration of charge 043010050009 (10 pages)
9 May 2014	Satisfaction of charge 8 in full (1 page)
9 May 2014	Satisfaction of charge 7 in full (1 page)
9 May 2014	Satisfaction of charge 6 in full (1 page)
9 May 2014	Satisfaction of charge 8 in full (1 page)
9 May 2014	Satisfaction of charge 7 in full (1 page)
9 May 2014	Satisfaction of charge 6 in full (1 page)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
28 April 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
22 April 2014	Termination of appointment of Trevor Beaumont as a director (1 page)
22 April 2014	Termination of appointment of Trevor Beaumont as a director (1 page)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 616,400 (11 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 616,400 (11 pages)
1 November 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 616,400 (11 pages)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
8 May 2013	Group of companies' accounts made up to 31 December 2012 (35 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (11 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (11 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (11 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 February 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
1 November 2011	Director's details changed for Mr Trevor Beaumont on 31 October 2011 (2 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
1 November 2011	Director's details changed for Mr Trevor Beaumont on 31 October 2011 (2 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (11 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 7 (12 pages)
18 May 2011	Appointment of Mr Trevor Beaumont as a director (2 pages)
18 May 2011	Appointment of Mr Trevor Beaumont as a director (2 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
24 March 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
18 March 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
18 March 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
13 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
12 October 2010	Director's details changed for Kevin Beaumont on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Kevin Beaumont on 1 October 2010 (2 pages)
12 October 2010	Director's details changed for Kevin Beaumont on 1 October 2010 (2 pages)
26 March 2010	Full accounts made up to 31 December 2009 (21 pages)
26 March 2010	Full accounts made up to 31 December 2009 (21 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Harvey Diamond on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Harvey Diamond on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Harvey Diamond on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Richard Kolodny on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Kolodny on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Richard Kolodny on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeffrey Schwarz on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeffrey Schwarz on 8 October 2009 (2 pages)
27 October 2009	Director's details changed for Jeffrey Schwarz on 8 October 2009 (2 pages)
27 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (7 pages)
26 October 2009	Director's details changed for Mark Thompson on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Waine on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Waine on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Waine on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Kevin Beaumont on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard James Mcgleenan on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard James Mcgleenan on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Richard James Mcgleenan on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Thompson on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Kevin Beaumont on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Kevin Beaumont on 8 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Thompson on 8 October 2009 (2 pages)
16 June 2009	Full accounts made up to 31 December 2008 (21 pages)
16 June 2009	Full accounts made up to 31 December 2008 (21 pages)
23 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
23 January 2009	Accounts for a medium company made up to 31 March 2008 (22 pages)
9 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 December 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
23 October 2008	Return made up to 08/10/08; full list of members (7 pages)
23 October 2008	Return made up to 08/10/08; full list of members (7 pages)
22 October 2008	Director's change of particulars / richard mcgleenan / 26/09/2008 (1 page)
22 October 2008	Director's change of particulars / richard mcgleenan / 26/09/2008 (1 page)
21 January 2008	Company name changed medicare technology LIMITED\certificate issued on 21/01/08 (2 pages)
21 January 2008	Company name changed medicare technology LIMITED\certificate issued on 21/01/08 (2 pages)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 January 2008	Auditor's resignation (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Declaration of assistance for shares acquisition (13 pages)
2 January 2008	Declaration of assistance for shares acquisition (12 pages)
2 January 2008	Declaration of assistance for shares acquisition (13 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Declaration of assistance for shares acquisition (12 pages)
2 January 2008	New secretary appointed (1 page)
29 December 2007	Particulars of mortgage/charge (3 pages)
29 December 2007	Particulars of mortgage/charge (3 pages)
29 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Return made up to 08/10/07; change of members (8 pages)
18 October 2007	Return made up to 08/10/07; change of members (8 pages)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Director's particulars changed (1 page)
15 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
15 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 October 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 363(288) ‐ Director's particulars changed (9 pages)
18 October 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 18/10/06 363(288) ‐ Director's particulars changed (9 pages)
28 February 2006	Registered office changed on 28/02/06 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
28 February 2006	Registered office changed on 28/02/06 from: dale house, armytage road, brighouse, west yorkshire HD6 1PT (1 page)
1 December 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
1 December 2005	Accounts for a medium company made up to 31 March 2005 (18 pages)
19 October 2005	Return made up to 08/10/05; full list of members (9 pages)
19 October 2005	Return made up to 08/10/05; full list of members (9 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
20 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
20 January 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
20 October 2004	Ad 01/04/04-30/09/04 Â£ si 13200@1 (2 pages)
20 October 2004	Ad 01/04/04-30/09/04 Â£ si 13200@1 (2 pages)
20 October 2004	Return made up to 08/10/04; full list of members (9 pages)
20 October 2004	Return made up to 08/10/04; full list of members (9 pages)
21 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 August 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
12 August 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
23 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
22 July 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New director appointed (2 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
22 December 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Registered office changed on 29/11/01 from: 1ST floor corporate department, yorkshire house, greek street, leeds, west yorkshire LS1 5SX (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 1ST floor corporate department yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
27 November 2001	Particulars of mortgage/charge (7 pages)
27 November 2001	Particulars of mortgage/charge (7 pages)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2001	Nc inc already adjusted 21/11/01 (1 page)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2001	Nc inc already adjusted 21/11/01 (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
21 November 2001	Company name changed lupfaw 64 LIMITED\certificate issued on 21/11/01 (2 pages)
21 November 2001	Company name changed lupfaw 64 LIMITED\certificate issued on 21/11/01 (2 pages)
8 October 2001	Incorporation (19 pages)
8 October 2001	Incorporation (19 pages)

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