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 - WHEATHAMPSTEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
4 PRIORY ROAD LIMITED Active MICRO ENTITY 98000 - Residents property management
NANOMERICS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EMBLEM MEDIA LIMITED ESHER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMBAT MEDICAL LTD ST ALBANS Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
REFEYN LTD OXFORD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBAT MEDICAL LTD ST ALBANS Active SMALL 32500 - Manufacture of medical and dental instruments and supplies