Founded in 1997, Probo Medical, classified under reg no. 03466990 is an active company. Currently registered at The Electron Building Mount Court, Edison Close GL2 2FN, Gloucester the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Monday 1st November 2021 Probo Medical Ltd is no longer carrying the name Mount International United Services.
The company has 4 directors, namely Jeffrey R., Paul D. and Jay B. and others. Of them, Michael A. has been with the company the longest, being appointed on 21 December 2020 and Jeffrey R. has been with the company for the least time - from 16 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Electron Building Mount Court, Edison Close |
| Office Address2 | Waterwells Business Centre |
| Town | Gloucester |
| Post code | GL2 2FN |
| Country of origin | United Kingdom |
| Registration Number | 03466990 |
| Date of Incorporation | Mon, 17th Nov 1997 |
| Industry | Repair of electronic and optical equipment |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Sat, 30th Sep 2023 (230 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 18 April 2022
Position: Director
Appointed: 21 December 2020
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Probo Medical Holdings Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Twyfer River Holdings Limited that put Gloucester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Trevor H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Probo Medical Holdings Limited
Unit 11 Avon Riverside Estate, Victoria Road, Bristol, BS11 9DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House Of England & Wales |
| Registration number | 11251693 |
| Notified on | 23 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Twyfer River Holdings Limited
The Electron Building Mount Court, Edison Court, Waterwells Business Centre, Gloucester, Gloucestershire, GL2 2FN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House Of England And Wales |
| Registration number | 08593616 |
| Notified on | 30 June 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Trevor H.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Jeremy G.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Paul M.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Mount International United Services | November 1, 2021 |
| Mount International Ultrasound Services | September 16, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 4th, January 2024 |
accounts | Free Download (25 pages) |
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