This company is commonly known as Cbi International Parent Limited. The company was founded 8 years ago and was given the registration number 09709815. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 86900 - Other human health activities.
| Name | : | CBI INTERNATIONAL PARENT LIMITED |
|---|---|---|
| Company Number | : | 09709815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belmont House, Station Way, Crawley, West Sussex, England, RH10 1JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside East, 2 Millsands, Sheffield, England, S3 8DT | Corporate Secretary | 25 February 2016 | Active |
| C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Director | 26 June 2023 | Active |
| C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Director | 26 June 2023 | Active |
| 1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323 | Director | 26 June 2023 | Active |
| 1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323 | Director | 26 June 2023 | Active |
| Belmont House, Station Way, Crawley, England, RH10 1JA | Secretary | 25 February 2016 | Active |
| 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 30 July 2015 | Active |
| Interium Healthcare, 1601 Sawgrass Corporate Park, Suite 220, Sunrise, Florida 33323, Usa, | Director | 21 January 2016 | Active |
| 20-22 Bedford Row, London, United Kingdom, WC1R 4JS | Director | 30 July 2015 | Active |
| 1601, Sawgrass Corp Parkway Ste 220, Sunrise, United States, | Director | 24 February 2017 | Active |
| Charles House, Charles Street, Petersfield, England, PE32 3EH | Director | 23 September 2018 | Active |
| Belmont House, Station Way, Crawley, England, RH10 1JA | Director | 20 February 2019 | Active |
| Interim Healthcare, 1601 Sawgrass Corporate Park, Suite 220, Sunrise, Florida 33323, Usa, | Director | 21 January 2016 | Active |
| Interim Health Care, 1601 Sawgrass Corporate Parkway, Suite 220, Sunrise, United States, | Director | 20 September 2018 | Active |
| 20-22 Bedford Row, London, United Kingdom, WC1R 4JS | Director | 30 July 2015 | Active |
| Cbi Uk Midco Limited | ||
| Notified on | : | 25 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT |
| Nature of control | : |
|
| Mr Arthur Levine | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 335, N Maple Drive, Beverly Hills, United States, |
| Nature of control | : |
|
| Ms Lauren Leichtman | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 335, N Maple Drive, Beverly Hills, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
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