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Combat Medical Ltd, AL4 8RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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
Company Number:08087675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lamer House Office, Lamer Lane Wheathampstead, St Albans, Herts, AL4 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lamer House, Office, Lamer Lane Wheathampstead, St Albans, AL4 8RL

Director29 May 2012Active
Lamer House, Office, Lamer Lane Wheathampstead, St Albans, England, AL4 8RL

Director01 April 2013Active
Lamer House, Office, Lamer Lane Wheathampstead, St Albans, AL4 8RL

Director25 October 2014Active

People with Significant Control

Combat Medical Holdings Limited
Notified on:24 August 2017
Status:Active
Country of residence:England
Address:Lamer House, Lamer Lane, St. Albans, England, AL4 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alberto Martinez Albalat
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:Spanish
Address:Lamer House, Office, St Albans, AL4 8RL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Edward Bruce-White
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:Lamer House, Office, St Albans, AL4 8RL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Change person director company with change date.

Download
2023-09-28Persons with significant control

Change to a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type small.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type small.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Mortgage

Mortgage satisfy charge full.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Persons with significant control

Cessation of a person with significant control.

Download

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