PROBO MEDICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PROBO MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
11251693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
13/03/2018
(6 years and 8 months old)
WEBSITE
www.futuremedical.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/2021
29/10/2021
PROBO MEDICAL LIMITED
View all previous names
BRISTOL
BS11 9DB
Telephone: 01452729380
TPS: No
2nd Floor
College House
17 King Edwards Road
Ruislip, Middlesex
HA4 7AE
Unit 11, Avon Riverside Estate
Victoria Road
Bristol
BS11 9DB
BS11 9DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBO MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PROBO MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Michael Asmer (927873589) has left the board |
| 20/09/2024 | New Board Member Michael Dilick (932728044) Appointed |
| 20/09/2024 | New Board Member Gregory Kopulos (932728029) Appointed |
Credit Risk Overview
Want to learn more about PROBO MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROBO MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROBO MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
18/04/2022 - Present (2 years and 7 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROBO MEDICAL LIMITED | Active - Accounts Filed | View Report |
| PROBO MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Michael Asmer (927873589) has left the board |
| 20/09/2024 | New Board Member Michael Dilick (932728044) Appointed |
| 20/09/2024 | New Board Member Gregory Kopulos (932728029) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Jeffrey Oliver Richard (930361493) Appointed |
| 29/12/2022 | Anthony Browne (927873521) has left the board |
| 05/08/2022 | New Board Member Paul Davis (929870773) Appointed |
| 02/07/2022 | Trevor Buxton Howard (912239032) has left the board |
| 26/05/2022 | New Board Member Trevor Buxton Howard (912239032) Appointed |
| 22/04/2022 | New Board Member Jay John Alfred Buckhardt Iii (929491495) Appointed |
| 11/03/2022 | David Alpern (927873555) has left the board |
| 31/01/2022 | Paul Michael Mount (905558491) has left the board |
| 08/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member David Alpern (927873555) Appointed |
| 29/01/2021 | New Board Member Michael Asmer (927873589) Appointed |
| 22/01/2021 | New Board Member Trevor Buxton Howard (912239032) Appointed |
| 22/01/2021 | New Board Member Paul Michael Mount (905558491) Appointed |
| 22/01/2021 | New Board Member Anthony Browne (927873521) Appointed |
| 16/11/2020 | Michael Jablon (926831939) has left the board |
| 30/06/2020 | New Confirmation Statement filed |
| 07/04/2020 | Leon Denzil Parsons (924411466) has left the board |
| 24/03/2020 | New Board Member Michael Jablon (926831939) Appointed |
| 24/03/2020 | James Westerford Laurie (919277995) has left the board |
| 24/03/2020 | Frank Lewis (925263650) has left the board |
| 24/03/2020 | Robert James (924411469) has left the board |
| 24/03/2020 | Robert James (924411468) has left the board |
| 24/03/2020 | Change in Reg. Office |
| 24/03/2020 | New Board Member David Alpern (926831941) Appointed |
| 24/03/2020 | New Board Member Michael Asmer (926831937) Appointed |
| 24/03/2020 | Richard Hart (925263651) has left the board |
| 13/12/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Frank Lewis (925263650) Appointed |
| 21/11/2018 | New Board Member Richard Hart (925263651) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
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