PROBO MEDICAL HOLDINGS LIMITED
UNIT 11, AVON RIVERSIDE ESTATE, VICTORIA ROAD, BRISTOL BS11 9DB- Active
- Private Limited Company
- Company No. 11251693
- Last Updated: 01 Mar 2024
Company Profile
PROBO MEDICAL HOLDINGS LIMITED was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in BRISTOL. PROBO MEDICAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 6 years 11 months and 10 days.
| Name | PROBO MEDICAL HOLDINGS LIMITED |
|---|---|
| Company number | 11251693 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, AVON RIVERSIDE ESTATE VICTORIA ROAD BRISTOL BS11 9DB |
|---|---|
| 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 |
|---|---|
| Probo Medical Llc Suite #1000, 46037 |
Dates: Saturday, February 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Hart Nationality: American |
Dates: Friday, May 18, 2018 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank Lewis Nationality: American |
Dates: Friday, May 18, 2018 - Friday, February 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Westerford Laurie Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, February 7, 2020
significant influence or control
|
| Mr Robert James Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, February 7, 2020
significant influence or control
|
| Mr Leon Denzil Parsons Nationality: British |
Dates: Tuesday, March 13, 2018 - Friday, February 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROBO MEDICAL HOLDINGS LIMITED | 13 Mar 2018 |
| FUTURE MEDICAL EQUIPMENT LTD | 20 Jan 2021 |
| PROBO MEDICAL LIMITED | 29 Oct 2021 |