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Invamed Holdings Limited
16176687
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ROMA MEDICAL AIDS YORK ROAD, BRIDGEND, CF31 3TB
Incorporated 10/01/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr William John Pitt
director · Since 04/04/2025
COMPANY DIRECTOR
WELSH · WALES · Age 68
Also on 3 other boards
Mr Robert Paul Cherry
director · Since 01/06/2025
SOLICITOR
WELSH · WALES · Age 58
Also on 13 other boards
Mr Stuart Gilmour Meldrum
director · Since 06/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Mr David Elstone
director · Since 01/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Persons with Significant Control
Mr William John Pitt
75–100% shares
Welsh · Wales · Age 68
Roma Medical Aids, York Road, Bridgend, CF31 3TB
Notified 04/04/2025
Former PSCs
Mr Simon John Dalton
Ceased 04/04/2025
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 04/07/2025Registered 09/07/2025
Charge
outstanding
SIMON DALTON
Created 13/05/2025Registered 02/06/2025