CMB HEALTHCARE HOLDINGS LTD
THE HEATH BUSINESS AND TECHNICAL PARK, THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN WA7 4QX- Active
- Private Limited Company
- Company No. 13464075
- Last Updated: 01 Mar 2024
Company Profile
CMB HEALTHCARE HOLDINGS LTD was incorporated on Friday, June 18, 2021 as a Private Limited Company with registered address in RUNCORN. CMB HEALTHCARE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | CMB HEALTHCARE HOLDINGS LTD |
|---|---|
| Company number | 13464075 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HEATH BUSINESS AND TECHNICAL PARK THE HEATH BUSINESS & TECHNICAL PARK RUNCORN WA7 4QX |
|---|---|
| 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 |
|---|---|
| Hcrg Care Custodial Services Ltd The Heath Business And Technical Park, WA7 4QX |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christian Marc Bailes Nationality: British |
Dates: Friday, June 18, 2021 - Monday, September 26, 2022
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CMB HEALTHCARE HOLDINGS LTD | 18 Jun 2021 |