Probo Medical Holdings Limited
- Company number
- 11251693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2018
- Nature of business
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Previous names
- Future Medical Equipment Ltd (until 20 Jan 2021)
- Probo Medical Limited (until 29 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Probo Medical Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Feb 2020 | 23 Apr 2026 |
| Mr Frank Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2018 | 7 Feb 2020 |
| Mr Richard Hart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 May 2018 | 7 Feb 2020 |
| Mr Robert James | Significant Influence Or Control | 13 Mar 2018 | 7 Feb 2020 |
| Mr James Westerford Laurie | Significant Influence Or Control | 13 Mar 2018 | 7 Feb 2020 |
| Mr Leon Denzil Parsons | Significant Influence Or Control | 13 Mar 2018 | 7 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,898,766 | £164,842 | 15 |
| 31 Dec 2019 | £264,323 | £397,462 | 15 |
| 31 Mar 2019 | £159,830 | £74,660 | 15 |
Connections
Controls
- Probo Medical Ltd (03466990)