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SHC MEDICAL SUPPLIES LIMITED
Private limited with Share Capital
Company is dissolved
28 April 1982
82990 Other business support service activities n.e.c. - Receipt of intra group interest from its parent company. T/O = Interest receivable from other Group undertakings.
Available to 31 Dec 2014. Next accounts due by 30 Sep 2016
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR DANIEL FRANCIS TONER||Company Secretary||-|
|MR DANIEL FRANCIS TONER||Director||-|
|SPIRE HEALTHCARE LIMITED||Director||-|
|Ms Susan Caroline Ellen||Director|
|Mr Nicholas Tetley Beazley||Director|
|Ms Hilary Jane Barker||Director|
|Mr Dean Allan Holden||Director|
|Mr Duncan Archibald Gray||Director|
|Dr Jean Jacques De Gorter||Director|
|Mr Fraser David Gregory||Director|
|Mr Michael Ian Dugdale||Director|
|Mr Robert Roger||Director|
|Mr Richard James Edward Jones||Director|
|Mr Alan Charles Donald||Director|
|Mr Benjamin David Jemphrey Kent||Director|
|Mr Simon Gordon||Director|
|Mr Richard John Abraham||Director|
|Mr Richard John Abraham||Company Secretary|
|Mr Mark Ellerby||Director|
|BUPA SECRETARIES LIMITED||Company Secretary|
|Mr Edward William Lea||Director|
|Mr Raymond King||Director|
|Mr Robert Jeffrey Wise||Director|
|Mr Fergus Alexander Kee||Director|
|Mr Fergus Alexander Kee||Company Secretary|
|Mr Arthur David Walford||Director|
|Mr Arthur David Walford||Company Secretary|
|Mr Julian Peter Davies||Director|
|Mrs Clare Margaret Hollingsworth||Director|
|Charge||Midland Bank PLC||SATISFIED|
|Debenture||Caledonian Airways (Investments) Limited||SATISFIED|
|Debenture||Y J Lovell (Holdings) PLC||SATISFIED|
|Debenture||Bupa Investments Limited||SATISFIED|
|Debenture||Industrial And Commercial Finance Corporation Limited||SATISFIED|
|Debenture||Hsbc Trustee (C.i.) Limited As Borrower Security Trustee (As Defined Therein)||SATISFIED|
|Floating Charge||Midland Montagu Equipment Finance (Uk) Limited||SATISFIED|
|Legal Charge||Midland Bank PLC||SATISFIED|
|Second Legal Charge||Midland Montagu Equipment Finance (Uk) Limited||SATISFIED|
|Security Accession Deed||The Royal Bank Of Scotland (The Security Agent);||SATISFIED|
|Supplemental Deed Of Charge||Y J Lovell (Holdings) PLC||SATISFIED|
|Supplemental Deed Of Charge||Bupa Investments Limited||SATISFIED|
|Supplemental Deed Of Charge||Investors In Industry PLC||SATISFIED|
|Supplemental Deed Of Charge||Loomclear Limited||SATISFIED|
|Supplemental Deed Of Charge||Caledonian Aviation Investments Limited||SATISFIED|
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|Total Current Liabilities||£0.00||£0.00||£0.00||£300,054.00||£349,835.00|
|Total Current Assets||£0.00||£0.00||£0.00||£10,271,706.00||£10,503,243.00|