PROBO MEDICAL HOLDINGS LIMITED
PROBO MEDICAL HOLDINGS LIMITED is an active private limited company, incorporated on 13 March 2018. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Victoria Road, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PROBO MEDICAL HOLDINGS LIMITED has two previous names, the most recent of which was PROBO MEDICAL LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 11251693 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 11, AVON RIVERSIDE ESTATE |
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Address Line 2 | VICTORIA ROAD |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS11 9DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 10/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From 29/10/2021 onwards:
PROBO MEDICAL HOLDINGS LIMITED
From 20/01/2021 to 29/10/2021:
PROBO MEDICAL LIMITED
Prior to 20/01/2021:
FUTURE MEDICAL EQUIPMENT LTD
Directors
(The company's officers)
MR MICHAEL ASMER
(~52 year old American national)
UNIT 11, AVON RIVERSIDE ESTATE VICTORIA ROAD, BRISTOL, BS11 9DB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 07/02/2020
JAY JOHN ALFRED BURKHARDT III
(~40 year old American national)
UNIT 11, AVON RIVERSIDE ESTATE VICTORIA ROAD, BRISTOL, BS11 9DB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED STATES
Appointed on 18/04/2022
PAUL DAVIS
(~56 year old British national)
UNIT 11, AVON RIVERSIDE ESTATE VICTORIA ROAD, BRISTOL, BS11 9DB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR, EUROPE
- Usually resident in UNITED KINGDOM
Appointed on 19/07/2022
MR JEFFREY OLIVER RICHARD
(~56 year old American national)
5735 BENJAMIN CENTER DR., TAMPA, FLORIDA, 33634, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 16/12/2022
Connections
(Shared officers)
M I DENTAL IMAGING LIMITED
- MR JEFFREY OLIVER RICHARD
MED IMAGING HEALTHCARE GROUP LIMITED
- MR JEFFREY OLIVER RICHARD
MED IMAGING HEALTHCARE LIMITED
- MR JEFFREY OLIVER RICHARD
MIH HOLDINGS LIMITED
- MR JEFFREY OLIVER RICHARD
PROBO MEDICAL LTD
- MR MICHAEL ASMER
- JAY JOHN ALFRED BURKHARDT III
- PAUL DAVIS
- MR JEFFREY OLIVER RICHARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROBO MEDICAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS11 9DB.
Map of PROBO MEDICAL HOLDINGS LIMITED at local scale
Map of PROBO MEDICAL HOLDINGS LIMITED at district scale
More Companies in BS11 9DB
Other companies with registered offices in BS11 9DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)