Cmb Healthcare Holdings Ltd is a private limited company registered at The Heath Business and Technical Park, The Heath Business & Technical Park, Runcorn WA7 4QX. Incorporated on 2021-06-18, this 2-year-old company is run by 1 director.
Director David D., appointed on 26 September 2022.
The company is officially categorised as "activities of production holding companies" (SIC code: 64202).
The last confirmation statement was sent on 2023-06-17 and the deadline for the subsequent filing is 2024-07-01. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 December 2023.
| Office Address | The Heath Business And Technical Park |
| Office Address2 | The Heath Business & Technical Park |
| Town | Runcorn |
| Post code | WA7 4QX |
| Country of origin | United Kingdom |
| Registration Number | 13464075 |
| Date of Incorporation | Fri, 18th Jun 2021 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 26 September 2022
Position: Corporate Director
Appointed: 26 September 2022
The register of PSCs that own or control the company consists of 2 names. As we found, there is Hcrg Care Custodial Services Ltd from Runcorn, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christian B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hcrg Care Custodial Services Ltd
The Heath Business And Technical Park The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14300284 |
| Notified on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christian B.
| Notified on | 18 June 2021 |
| Ceased on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 134640750003, created on Thursday 7th March 2024 filed on: 13th, March 2024 |
mortgage | Free Download (19 pages) |
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