CMB HEALTHCARE HOLDINGS LTD
Company Number 13464075
Status
Active
Incorporated
June 18, 2021
Entity Type
Ltd
Registered Office
Cumberland Court
Nottingham
NG1 6HH
64202
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2024
Next Accounts Due
Accounts Up to Date
Jun 30, 2026
Confirmation Statement
Active & Verified
Jul 1, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CMB HEALTHCARE HOLDINGS LTD is a British corporate entity currently listed with a status of active. Registered as company #13464075, this organization has been active since June 2021. Primarily in the 64202 sector, the business maintains its official headquarters at Cumberland Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 31, 2026
Mortgage
Mar 25, 2026
Mortgage
Mar 25, 2026
Confirmation Statement
Jul 1, 2025
Accounts
Apr 11, 2025
Accounts
Mar 4, 2025
Other
Mar 4, 2025
Other
Mar 4, 2025
Persons With Significant Control
Dec 13, 2024
Persons With Significant Control
Dec 13, 2024
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Officers
Dec 13, 2024
Address
Dec 13, 2024
Resolution
Dec 9, 2024
Capital
Dec 4, 2024
Confirmation Statement
Jul 1, 2024
Mortgage
Mar 13, 2024
Mortgage
Mar 8, 2024
Accounts
Jan 6, 2024
Accounts
Jan 6, 2024
Other
Jan 6, 2024
Other
Jan 6, 2024
Confirmation Statement
Jun 26, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
4merit Immigration Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hcrg Care Custodial Services Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Christian Marc Bailes
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
40%
over 5 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
corporate director
Connected Companies
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