COMBAT MEDICAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Combat Medical Ltd. The company was founded 12 years ago and was given the registration number 08087675. The firm's registered office is in ST ALBANS. You can find them at Lamer House Office, Lamer Lane Wheathampstead, St Albans, Herts. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Company Information
| Name | : | COMBAT MEDICAL LTD |
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| Company Number | : | 08087675 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32500 - Manufacture of medical and dental instruments and supplies
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Lamer House Office, Lamer Lane Wheathampstead, St Albans, Herts, AL4 8RL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lamer House, Office, Lamer Lane Wheathampstead, St Albans, AL4 8RL | Director | 29 May 2012 | Active |
| Lamer House, Office, Lamer Lane Wheathampstead, St Albans, England, AL4 8RL | Director | 01 April 2013 | Active |
| Lamer House, Office, Lamer Lane Wheathampstead, St Albans, AL4 8RL | Director | 25 October 2014 | Active |
People with Significant Control
| Combat Medical Holdings Limited |
| Notified on | : | 24 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Lamer House, Lamer Lane, St. Albans, England, AL4 8RL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alberto Martinez Albalat |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | Spanish |
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| Address | : | Lamer House, Office, St Albans, AL4 8RL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Edward Bruce-White |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Address | : | Lamer House, Office, St Albans, AL4 8RL |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)