COMBAT MEDICAL HOLDINGS LTD - WHEATHAMPSTEAD
Company Profile | Company Filings |
Overview
COMBAT MEDICAL HOLDINGS LTD is a Private Limited Company from WHEATHAMPSTEAD UNITED KINGDOM and has the status: Active.
COMBAT MEDICAL HOLDINGS LTD was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743075. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMBAT MEDICAL HOLDINGS LTD was incorporated 7 years ago on 27/04/2017 and has the registered number: 10743075. The accounts status is SMALL and accounts are next due on 30/09/2024.
COMBAT MEDICAL HOLDINGS LTD - WHEATHAMPSTEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LAMER HOUSE
WHEATHAMPSTEAD
AL4 8RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BALINT BOTOND NEMETH | Apr 1977 | British | Director | 2019-10-29 | CURRENT |
MR ANDREA GIACOMO MICA | Jan 1968 | Italian | Director | 2019-10-29 | CURRENT |
MR ALBERTO MARTINEZ | Jan 1974 | Spanish | Director | 2017-08-24 | CURRENT |
MR EDWARD ALEXANDER BRUCE-WHITE | Nov 1975 | British | Director | 2017-04-27 | CURRENT |
MR EDWARD ALEXANDER BRUCE-WHITE | Secretary | 2017-04-27 | CURRENT | ||
MR RONNIE POTEL | Sep 1975 | British | Director | 2017-08-24 UNTIL 2023-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alberto Martinez | 2017-08-24 | 1/1974 | Wheathampstead |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Edward Alexander Bruce-White | 2017-04-27 | 11/1975 | Wheathampstead | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMBAT_MEDICAL_HOLDINGS_L - Accounts | 2023-09-15 | 31-12-2022 | £965,256 Cash £5,582,174 equity |
COMBAT_MEDICAL_HOLDINGS_L - Accounts | 2022-10-01 | 31-12-2021 | £574,431 Cash £4,652,069 equity |
COMBAT_MEDICAL_HOLDINGS_L - Accounts | 2021-12-21 | 31-12-2020 | £722,452 Cash £3,780,909 equity |
Combat Medical Holdings Ltd - Accounts to registrar - small 17.2 | 2021-01-01 | 31-12-2019 | £1,329,220 Cash £34,574,643 equity |
Combat Medical Holdings Ltd - Accounts to registrar - small 17.2 | 2019-10-01 | 31-12-2018 | £99,990 Cash £32,012,118 equity |
Combat Medical Holdings Ltd - Accounts to registrar - small 17.2 | 2018-12-21 | 31-12-2017 | £485 Cash £30,784,281 equity |