Defib Machines Limited
- Company number
- 07503896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2011
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
General medical practice activities - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Fresh Start Again Limited (until 20 Feb 2018)
- Freshwater Boilers Limited (until 3 Jun 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Edward Michael Armitage | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Oct 2024 |
| Mr Jonathan Colin Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jan 2025 |
| Mr Colin Manus Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Jan 2025 |
| Bridgepoint Europe Vii Nominees Limited | Voting Rights 50 To 75 Percent | 28 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,356,413 | £93,025 | 18 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £570,599 | £244,901 | 12 |
| 30 Jun 2020 | £528,827 | £180,440 | 10 |
| 30 Jun 2019 | £586,966 | £48,281 | 10 |
| 30 Jun 2018 | £711,108 | - | - |
| 30 Jun 2017 | £619,445 | - | - |
| 30 Jun 2016 | - | - | - |
| 31 Jan 2015 Dormant | £2 | - | - |
| 31 Jan 2014 Dormant | £2 | - | - |
| 31 Jan 2013 Dormant | £2 | - | - |
| 31 Jan 2012 | - | - | - |
Connections
Owned by
Defib Machines Limited → Bridgepoint Europe Vii Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Companies at the same address
- Robinson Ralph Limited (10750916)