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Invamed Holdings Limited

16176687

active
Private Limited Company
Companies House
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 companies

Officers

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