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Cmb Healthcare Holdings Ltd

13464075

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
Incorporated 18/06/2021

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

64202
Activities of production holding companies

Officers

Mr Paul Michael Collins Acma

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 10 other boards

Mr Colin Andrew Dobell

director · Since 10/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Paul Michael Collins

director · Since 10/12/2024

British · England · Age 46

Colin Andrew Dobell

director · Since 10/12/2024

British · England · Age 63

Former

Christian Marc Bailes

director · Resigned 26/09/2022

David Joshua Deitz

director · Resigned 10/12/2024

T20 Pioneer Holdings Limited

corporate director · Resigned 10/12/2024

Persons with Significant Control

4merit Immigration Limited

75–100% shares
75–100% votes
Appoint directors

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Notified 10/12/2024

Former PSCs

Mr Christian Marc Bailes

Ceased 26/09/2022

Hcrg Care Custodial Services Ltd

Ceased 10/12/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 07/03/2024Registered 13/03/2024Satisfied 25/03/2026
Charge
satisfied

HEALTH CARE RESOURCING GROUP LIMITED (AS SECURITY TRUSTEE)

Created 25/11/2022Registered 30/11/2022Satisfied 25/03/2026
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 23/08/2021Registered 08/09/2021Satisfied 08/03/2024

Change History

officer appointedCOLLINS, Paul Michael
2026-07-23
officer appointedDOBELL, Colin Andrew
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Cumberland Court
2026-07-23

CUMBERLAND COURT

post townNottingham
2026-07-23

NOTTINGHAM