• UK
  • COMBAT MEDICAL HOLDINGS LTD - Lamer House, Lamer Lane, Wheathampstead, AL4 8RL, United Kingdom

Company Information

Company registration number
10743075
Company Status
LIVE
Country
United Kingdom
Registered Address
Lamer House
Lamer Lane
Wheathampstead
AL4 8RL
United Kingdom
Lamer House, Lamer Lane, Wheathampstead, AL4 8RL, United Kingdom UK

Management

Managing Directors
BRUCE-WHITE, Edward Alexander
MARTINEZ, Alberto
MICA, Andrea Giacomo
NEMETH, Balint Botond
Company secretaries
BRUCE-WHITE, Edward Alexander

Company Details

Type of Business
ltd
Incorporated
2017-04-27
Age Of Company
2017-04-27 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Edward Alexander Bruce-White
Mr Alberto Martinez
Mr Alberto Martinez

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-05-10
Last Date: 2023-04-26

COMBAT MEDICAL HOLDINGS LTD Company Description

COMBAT MEDICAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 10743075. Its current trading status is "live". It was registered 2017-04-27. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Lamer House .
More information

Get COMBAT MEDICAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Combat Medical Holdings Ltd - Lamer House, Lamer Lane, Wheathampstead, AL4 8RL, United Kingdom

2017-04-27 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-02-24) - TM01

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  • capital-allotment-shares (2022-01-24) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-15) - MR01

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  • capital-allotment-shares (2022-04-11) - SH01

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  • confirmation-statement-with-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • second-filing-capital-allotment-shares (2021-09-30) - RP04SH01

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  • capital-allotment-shares (2021-09-10) - SH01

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  • capital-allotment-shares (2021-05-07) - SH01

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • capital-allotment-shares (2020-01-02) - SH01

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  • confirmation-statement-with-updates (2020-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-23) - AP01

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  • accounts-with-accounts-type-audited-abridged (2020-12-31) - AA

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  • capital-allotment-shares (2019-10-02) - SH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • change-to-a-person-with-significant-control (2018-11-19) - PSC04

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  • change-account-reference-date-company-previous-shortened (2018-09-20) - AA01

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  • capital-allotment-shares (2018-09-06) - SH01

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  • notification-of-a-person-with-significant-control (2018-05-11) - PSC01

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  • capital-allotment-shares (2018-04-05) - SH01

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  • capital-allotment-shares (2018-03-22) - SH01

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  • capital-allotment-shares (2018-01-24) - SH01

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  • resolution (2018-01-22) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-30) - AP01

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  • incorporation-company (2017-04-27) - NEWINC

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  • resolution (2017-10-04) - RESOLUTIONS

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