Probo Medical Holdings Limited is a private limited company that can be found at Unit 11, Avon Riverside Estate, Victoria Road, Bristol BS11 9DB. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-03-13, this 6-year-old company is run by 4 directors.
Director Jeffrey R., appointed on 16 December 2022. Director Paul D., appointed on 19 July 2022. Director Jay B., appointed on 18 April 2022.
The company is officially categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749). According to CH database there was a name change on 2021-10-29 and their previous name was Probo Medical Limited.
The last confirmation statement was sent on 2023-01-25 and the date for the following filing is 2024-02-08. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Unit 11, Avon Riverside Estate |
| Office Address2 | Victoria Road |
| Town | Bristol |
| Post code | BS11 9DB |
| Country of origin | United Kingdom |
| Registration Number | 11251693 |
| Date of Incorporation | Tue, 13th Mar 2018 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (216 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 18 April 2022
Position: Director
Appointed: 07 February 2020
The register of PSCs that own or control the company is made up of 6 names. As BizStats found, there is Probo Medical Llc from Fishers, United States. This PSC is classified as "a limited liability corporation", 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 PSC register is Robert J. This PSC has significiant influence or control over the company,. Moving on, there is Leon P., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Probo Medical Llc
9715 Kincaid Drive Suite #1000, Fishers, In, 46037, United States
| Legal authority | United States Of America |
| Legal form | Limited Liability Corporation |
| Country registered | United States |
| Place registered | State Register Of India, Usa |
| Registration number | 201803011243554 |
| Notified on | 8 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert J.
| Notified on | 13 March 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
Leon P.
| Notified on | 13 March 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
James L.
| Notified on | 13 March 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
Richard H.
| Notified on | 18 May 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Frank L.
| Notified on | 18 May 2018 |
| Ceased on | 7 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Probo Medical | October 29, 2021 |
| Future Medical Equipment | January 20, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 74 660 | 397 462 | 164 842 |
| Current Assets | 792 012 | 1 060 240 | 1 920 110 |
| Debtors | 456 334 | 258 318 | 851 761 |
| Net Assets Liabilities | 159 830 | 264 321 | 2 898 766 |
| Property Plant Equipment | 82 846 | 69 372 | 83 894 |
| Total Inventories | 261 018 | 404 460 | 903 507 |
| Other Debtors | 45 263 | 36 280 | |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 500 | -7 500 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 27 616 | 43 625 | 64 720 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 110 462 | 2 535 | |
| Average Number Employees During Period | 15 | 15 | 13 |
| Creditors | 404 878 | 404 878 | 8 226 153 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 616 | 16 008 | 21 095 |
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 404 878 | ||
| Loans Owed To Related Parties | 404 878 | 404 878 | |
| Net Current Assets Liabilities | 499 015 | 612 097 | -1 659 254 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Other Inventories | 261 018 | 404 460 | |
| Par Value Share | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 34 372 | 34 010 | |
| Property Plant Equipment Gross Cost | 110 462 | 112 997 | 148 614 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 653 | 12 270 | 12 270 |
| Total Assets Less Current Liabilities | 581 861 | 681 469 | 11 137 189 |
| Amount Specific Advance Or Credit Directors | 33 | 498 | |
| Amount Specific Advance Or Credit Made In Period Directors | 33 | 465 | |
| Accrued Liabilities Deferred Income | 7 500 | 3 645 | |
| Amounts Owed To Group Undertakings | 8 226 153 | ||
| Corporation Tax Payable | 29 414 | 125 883 | |
| Fixed Assets | 69 372 | 12 796 443 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 92 303 | 66 866 | |
| Investments Fixed Assets | 12 712 549 | ||
| Investments In Group Undertakings | 12 712 549 | ||
| Net Assets Liabilities Subsidiaries | -9 010 839 | ||
| Other Creditors | 3 250 | 2 308 875 | |
| Other Remaining Borrowings | 404 878 | ||
| Other Taxation Social Security Payable | 37 237 | 177 102 | |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 34 010 | 97 444 | |
| Profit Loss Subsidiaries | 1 648 555 | ||
| Provisions | 12 270 | 12 270 | |
| Recoverable Value-added Tax | 65 980 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 35 617 | ||
| Trade Creditors Trade Payables | 370 742 | 944 676 | |
| Trade Debtors Trade Receivables | 111 512 | 716 484 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 27th, January 2024 |
gazette | Free Download (1 page) |
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