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Nom

CMB Healthcare Holdings LTD
Adresse
The Heath Business And Technical Park
The Heath Business & Technical Park
Runcorn
WA7 4QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13464075 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB 4merit Immigration Limited Status: Active Notified: 10/12/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailes, Christian Marc Status: Ceased Notified: 18/06/2021 Ceased: 26/09/2022 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hcrg Care Custodial Services Ltd Status: Ceased Notified: 26/09/2022 Ceased: 10/12/2024 Companies House Number: 14300284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Collins, Paul Michael Nottingham, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dobell, Colin Andrew Nottingham, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    T20 Pioneer Holdings Limited, 33 Soho Square, London, England, W1D 3QU Status: Active Notified: 26/09/2022 Role: Director
    Deitz, David Joshua Nottingham, United Kingdom Status: Ceased Notified: 26/09/2022 Ceased: 10/12/2024 Date of Birth: 04/1983 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: American
    gb-flag GB T20 Pioneer Holdings Limited Soho Square, London, England, W1D 3QU Status: Ceased Notified: 26/09/2022 Ceased: 10/12/2024 Role: Corporate-Director Companies House Number: 13758893

    Companies Controlled by This Company (2)

    gb-flag CRG Medical Services Limited Status: Active Notified: 23/08/2021 Companies House Number: 10702093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hcrg Medical Services Limited Status: Active Notified: 23/08/2021 Companies House Number: 12688975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •