CARE MEDICAL HOLDINGS LIMITED
12 BEECHAM COURT, WIGAN WN3 6PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13056866
- Last Updated: 01 Jan 2024
Company Profile
CARE MEDICAL HOLDINGS LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in WIGAN. CARE MEDICAL HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | CARE MEDICAL HOLDINGS LIMITED |
|---|---|
| Company number | 13056866 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BEECHAM COURT WIGAN WN3 6PR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Mariella Amber Balazs Nationality: British |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Anthony Robert Pilliner Nationality: British |
Dates: Thursday, March 25, 2021 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Caroline Balazs Nationality: British |
Dates: Wednesday, December 2, 2020 - Thursday, March 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-387 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARE MEDICAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARE MEDICAL HOLDINGS LIMITED | 02 Dec 2020 |