COMBAT MEDICAL HOLDINGS LTD
LAMER HOUSE, LAMER LANE, WHEATHAMPSTEAD AL4 8RL- Active
- Private Limited Company
- Company No. 10743075
- Last Updated: 01 Mar 2024
Company Profile
COMBAT MEDICAL HOLDINGS LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in WHEATHAMPSTEAD. COMBAT MEDICAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | COMBAT MEDICAL HOLDINGS LTD |
|---|---|
| Company number | 10743075 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMER HOUSE LAMER LANE WHEATHAMPSTEAD AL4 8RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Alberto Martinez Nationality: Spanish |
Dates: Thursday, August 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Edward Alexander Bruce-White Nationality: British |
Dates: Thursday, April 27, 2017 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMBAT MEDICAL HOLDINGS LTD | 27 Apr 2017 |