CMB Healthcare Holdings Ltd
- Company number
- 13464075
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2021
- Nature of business
- Activities of production holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOBELL, Colin Andrew | Director | 10 Dec 2024 | |
| COLLINS, Paul Michael | Director | 10 Dec 2024 | |
| T20 PIONEER HOLDINGS LIMITED | Corporate-Director | 26 Sep 2022 | 10 Dec 2024 |
| DEITZ, David Joshua | Director | 26 Sep 2022 | 10 Dec 2024 |
| BAILES, Christian Marc | Director | 18 Jun 2021 | 26 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 4merit Immigration Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2024 | |
| Hcrg Care Custodial Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2022 | 10 Dec 2024 |
| Mr Christian Marc Bailes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | 26 Sep 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 30 Jun 2022 |
Connections
Controls
- CRG Medical Services Ltd (10702093)
- Hcrg Medical Services Limited (12688975)
Directors’ other companies
- COLLINS, Paul Michael - Director at Evolve Strategic Finance Ltd
- COLLINS, Paul Michael - Director at 4merit Ebt Ltd
- DOBELL, Colin Andrew - Director at 4merit (Scotland) Limited
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