Cmb Healthcare Holdings Ltd

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Cmb Healthcare Holdings Ltd

13464075Private Limited With Share Capital

Cumberland Court, 80 Mount Street, Nottingham, NG16HH
Incorporated

18/06/2021

Company Age

4 years

Directors

3

Employees

245

SIC Code

64202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cmb Healthcare Holdings Ltd (13464075) is a private limited with share capital incorporated on 18/06/2021 (4 years old) and registered in nottingham, NG16HH. The company operates under SIC code 64202 and is classified as Medium.

Private Limited With Share Capital
SIC: 64202
Medium
Incorporated 18/06/2021
NG16HH
245 employees

Financial Overview

Total Assets

£3.69M

Liabilities

£6.73M

Net Assets

£-3.03M

Turnover

£16.28M

Cash

£276.3K

Key Metrics

245

Employees

3

Directors

2

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

47
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Legacy
Category:Other
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2024
Legacy
Category:Accounts
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Legacy
Category:Other
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2023
Memorandum Articles
Category:Incorporation
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:07-10-2022
Resolution
Category:Resolution
Date:07-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Memorandum Articles
Category:Incorporation
Date:03-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Incorporation Company
Category:Incorporation
Date:18-06-2021

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date18/03/2025
Latest Accounts31/03/2024

Trading Addresses

Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire Ng1, NG16HHRegistered
The Heath Business & Technical Park, Business And Technical Park, Runcorn, Cheshire, WA74QX

Contact

Cumberland Court, 80 Mount Street, Nottingham, NG16HH