COMBAT MEDICAL LTD
LAMER HOUSE OFFICE, LAMER LANE WHEATHAMPSTEAD, ST ALBANS AL4 8RL- Active
- Private Limited Company
- Company No. 08087675
- Last Updated: 01 Mar 2024
Company Profile
COMBAT MEDICAL LTD was incorporated on Tuesday, May 29, 2012 as a Private Limited Company with registered address in ST ALBANS. COMBAT MEDICAL LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 12 years 5 months and 10 days.
| Name | COMBAT MEDICAL LTD |
|---|---|
| Company number | 08087675 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMER HOUSE OFFICE LAMER LANE WHEATHAMPSTEAD ST ALBANS AL4 8RL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Combat Medical Holdings Limited Lamer Lane, Wheathampstead, AL4 8RL |
Dates: Thursday, August 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Bruce-White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alberto Martinez Albalat Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COMBAT MEDICAL LTD | 29 May 2012 |