Wallace Cameron International Limited
- Company number
- 15263663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2023
- Nature of business
- Non-trading company
- Corporate group
- Crest Medical Holdings Limited (11 companies)
Registered office
Previous names
- Brabco 2305 Limited (until 20 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Barry | Director | 20 Jun 2024 | |
| COURTNEY, Matthew George | Director | 20 Jun 2024 | |
| MAXWELL, Alastair Gerald Lees | Director | 20 Jun 2024 | |
| GILL, Rupert Edward Samuel | Director | 6 Nov 2023 | 20 Jun 2024 |
| O'MAHONY, Andrew James | Director | 6 Nov 2023 | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Medical Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2024 | |
| Brabners Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2023 | 21 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £1 |
| 30 Nov 2024 Dormant | £1 |
Connections
Owned by
Wallace Cameron International Limited → Crest Medical Holdings Limited
Directors’ other companies
- COURTNEY, Matthew George - Director at Crest Healthcare Limited
- CUNNINGHAM, Barry - Director at Braidlock Limited
- CUNNINGHAM, Barry - Director at Crest Healthcare Limited
- CUNNINGHAM, Barry - Director at Wallace Cameron Training Limited
- MAXWELL, Alastair Gerald Lees - Director at Crest Healthcare Limited
- MAXWELL, Alastair Gerald Lees - Director at Wallace Cameron Training Limited
Companies at the same address
- 44 First Aid Limited (11243601)
- Braidlock Limited (05197584)
- Crest Healthcare Limited (15116309)
- Crest Innovations Limited (14437457)
- Crest Logistics Limited (06773990)
- Crest Medical Holdings Limited (06484761)
- Crest Medical Limited (03876927)
- First Aid Holdings Limited (11114838)
- First Aid Supplies Limited (05569945)
- Mckinnon Medical Limited (02806414)