COMBAT MEDICAL LTD
| Status | ACTIVE |
| Company No. | 08087675 |
| Category | Private Limited Company |
| Incorporated | 29 May 2012 |
| Age | 12 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COMBAT MEDICAL LTD is an active private limited company with number 08087675. It was incorporated 12 years, 15 days ago, on 29 May 2012. The company address is Lamer House Office Lamer House Office, St Albans, AL4 8RL, Herts.
Company Fillings
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 03 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-03
Documents
Change person director company with change date
Date: 28 Sep 2023
Action Date: 07 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-07
Officer name: Mr Edward Bruce-White
Documents
Change to a person with significant control
Date: 28 Sep 2023
Action Date: 07 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-07
Psc name: Mr Edward Bruce-White
Documents
Accounts with accounts type small
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronnie Potel
Termination date: 2023-02-22
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Ronnie Potel
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alberto Martinez
Change date: 2022-12-06
Documents
Change person director company with change date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-06
Officer name: Mr Edward Bruce-White
Documents
Change to a person with significant control
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Edward Bruce-White
Change date: 2022-12-06
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2022
Action Date: 11 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-11
Charge number: 080876750004
Documents
Accounts with accounts type small
Date: 20 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type small
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-03
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Mortgage satisfy charge full
Date: 10 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2019
Action Date: 06 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080876750003
Charge creation date: 2019-08-06
Documents
Confirmation statement with updates
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-03
Documents
Mortgage satisfy charge full
Date: 27 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080876750002
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Cessation of a person with significant control
Date: 12 Jun 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-08-24
Psc name: Alberto Martinez Albalat
Documents
Notification of a person with significant control
Date: 12 Jun 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-24
Psc name: Combat Medical Holdings Limited
Documents
Accounts with accounts type unaudited abridged
Date: 28 Dec 2017
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Capital allotment shares
Date: 24 Aug 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH01
Capital : 151.1761 GBP
Date: 2017-08-22
Documents
Capital allotment shares
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH01
Capital : 150.1059 GBP
Date: 2017-07-27
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Capital
Type: SH01
Capital : 146.8865 GBP
Date: 2017-04-05
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 11 Jul 2016
Category: Capital
Type: SH01
Capital : 134.3186 GBP
Date: 2016-07-11
Documents
Resolution
Date: 17 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 12 Aug 2016
Action Date: 27 May 2016
Category: Capital
Type: RP04SH01
Date: 2016-05-27
Capital : 132.7229 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 132.723 GBP
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2015
Action Date: 29 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-29
Charge number: 080876750002
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Accounts with accounts type total exemption small
Date: 11 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Capital allotment shares
Date: 19 Jan 2015
Action Date: 15 Jan 2015
Category: Capital
Type: SH01
Capital : 127.694 GBP
Date: 2015-01-15
Documents
Appoint person director company with name date
Date: 31 Oct 2014
Action Date: 25 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Ronnie Potel
Appointment date: 2014-10-25
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Capital allotment shares
Date: 18 Jun 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH01
Capital : 11.463 GBP
Date: 2014-04-25
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Capital allotment shares
Date: 27 Feb 2014
Action Date: 06 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-06
Capital : 11.306 GBP
Documents
Capital alter shares subdivision
Date: 21 Feb 2014
Action Date: 04 Dec 2013
Category: Capital
Type: SH02
Date: 2013-12-04
Documents
Resolution
Date: 21 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH01
Capital : 103.46 GBP
Date: 2013-09-23
Documents
Capital allotment shares
Date: 16 Aug 2013
Action Date: 25 Jul 2013
Category: Capital
Type: SH01
Capital : 99.98 GBP
Date: 2013-07-25
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Appoint person director company with name
Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alberto Martinez
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 02 Apr 2013
Category: Capital
Type: SH01
Capital : 96.5 GBP
Date: 2013-04-02
Documents
Capital allotment shares
Date: 27 Jun 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Capital : 93.02 GBP
Date: 2013-03-19
Documents
Capital allotment shares
Date: 19 Jun 2013
Action Date: 04 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-04
Capital : 93.02 GBP
Documents
Capital alter shares consolidation
Date: 17 Jun 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-19
Documents
Resolution
Date: 17 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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