Combat Medical Holdings Ltd

General information

Name:

Combat Medical Holdings Limited

Office Address:

Lamer House Lamer Lane AL4 8RL Wheathampstead

Number: 10743075

Incorporation date: 2017-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Combat Medical Holdings Ltd is officially located at Wheathampstead at Lamer House. Anyone can find the company by referencing its area code - AL4 8RL. Combat Medical Holdings's founding dates back to year 2017. This company is registered under the number 10743075 and their status at the time is active. This enterprise's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Combat Medical Holdings Limited reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2023-04-26.

According to this particular company's executives list, since October 2019 there have been four directors including: Balint N., Andrea M. and Alberto M.. In order to help the directors in their tasks, the business has been utilizing the skills of Edward B. as a secretary for the last seven years.

Executives who control the firm include: Edward B.. Alberto M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Balint N.

Role: Director

Appointed: 29 October 2019

Latest update: 30 March 2024

Andrea M.

Role: Director

Appointed: 29 October 2019

Latest update: 30 March 2024

Alberto M.

Role: Director

Appointed: 24 August 2017

Latest update: 30 March 2024

Edward B.

Role: Secretary

Appointed: 27 April 2017

Latest update: 30 March 2024

Edward B.

Role: Director

Appointed: 27 April 2017

Latest update: 30 March 2024

People with significant control

Edward B.
Notified on 27 April 2017
Nature of control:
right to manage directors
Alberto M.
Notified on 24 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 27 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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