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PROBO MEDICAL HOLDINGS LIMITED

Active
11251693·incorporated 2018-03-13

PROBO MEDICAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2018 at Companies House (number 11251693; OpenRegistry canonical ID GB-11251693-probo-medical-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,292 active UK entities in that code and one of 10,826 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-13
Registered Address
MOUNT COURT EDISON CLOSE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GL2 2FN, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Probo Medical Llc (United States reg. 201803011243554). Notified 2020-02-08. Ceased 2026-04-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Leon Denzil Parsons born 1977 resident in England, British national. Notified 2018-03-13. Ceased 2020-02-07.
    • Has significant influence or control
  • Mr James Westerford Laurie born 1978 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2020-02-07.
    • Has significant influence or control
  • Mr Robert James born 1981 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2020-02-07.
    • Has significant influence or control
  • Mr Frank Lewis born 1965 resident in United States, American national. Notified 2018-05-18. Ceased 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Hart born 1969 resident in United States, American national. Notified 2018-05-18. Ceased 2020-02-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-02-07. Ceased 2020-02-08.

Previous names

PROBO MEDICAL HOLDINGS LIMITED has previously traded as:

  • PROBO MEDICAL LIMITED (until 2021-10-29)
  • FUTURE MEDICAL EQUIPMENT LTD (until 2021-01-20)

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Gloucester: