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Cmb Healthcare Holdings Ltd
13464075
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
CUMBERLAND COURT, NOTTINGHAM, NG1 6HH
Incorporated 18/06/2021
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
On track
Industry
64202
Activities of production holding companiesOfficers
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 62
Also on 4 other boards
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