OpenCompanies

CM Healthcare Construction Ltd

Company number
12230391
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2019
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Wellmens Limited (5 companies)

Registered office

Unit B
2a Farnes Drive
Romford
RM2 6NS

Control

NameNature of controlNotifiedCeased
Mr Cazim Medanovic Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 Sep 2019 19 Feb 2024
Miss Elvira Medanovic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Feb 2024 11 Mar 2024
Ferid Medanovic Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Sep 2019 1 Apr 2026
Wellmens Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £92,150 £92,076 3
30 Sep 2023 £97,129 £2,373 3
30 Sep 2022 £187,912 £224,782 3
30 Sep 2021 £178 £12,457 2
30 Sep 2020 £5,303 £30,911 2

Connections

Owned by

CM Healthcare Construction Ltd → Wellmens Holdings LtdWellmens Limited

Data