CMB HEALTHCARE HOLDINGS LTD - RUNCORN
| Company Profile | Company Filings |
Overview
CMB HEALTHCARE HOLDINGS LTD is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
CMB HEALTHCARE HOLDINGS LTD was incorporated 3 years ago on 18/06/2021 and has the registered number: 13464075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CMB HEALTHCARE HOLDINGS LTD was incorporated 3 years ago on 18/06/2021 and has the registered number: 13464075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CMB HEALTHCARE HOLDINGS LTD - RUNCORN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HEATH BUSINESS AND TECHNICAL PARK
RUNCORN
CHESHIRE
WA7 4QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOSHUA DEITZ | Apr 1983 | American | Director | 2022-09-26 | CURRENT |
| T20 PIONEER HOLDINGS LIMITED | Corporate Director | 2022-09-26 | CURRENT | ||
| MR CHRISTIAN MARC BAILES | Apr 1962 | British | Director | 2021-06-18 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hcrg Care Custodial Services Ltd | 2022-09-26 | Runcorn Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christian Marc Bailes | 2021-06-18 - 2022-09-26 | 4/1962 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |