| Company Name | CMB Healthcare Holdings Ltd |
|---|---|
| Directors | David Joshua Deitz and T20 Pioneer Holdings Limited |
| Company Status | Active |
| Company Number | 13464075 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2021(2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64202 | Activities of production holding companies |
Directors
| Director Name | Mr David Joshua Deitz |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 September 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Chief Finance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Heath Business And Technical Park The Heath Bu Runcorn Cheshire WA7 4QX |
| Director Name | T20 Pioneer Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2022(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | 33 Soho Square London W1D 3QU |
| Director Name | Mr Christian Marc Bailes |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | McR - Office Se08 101 Lockhurst Lane Coventry CV6 5SF |
Location
| Registered Address | The Heath Business And Technical Park The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months, 1 week from now) |
Charges
| 25 November 2022 | Delivered on: 30 November 2022 Persons entitled: Health Care Resourcing Group Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 23 August 2021 | Delivered on: 8 September 2021 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |