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Nom

CMB Healthcare Holdings LTD
Adresse
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
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
    •