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Companies House/Romford/Company profile

CM HEALTHCARE CONSTRUCTION LTD

Active
12230391·incorporated 2019-09-27

CM HEALTHCARE CONSTRUCTION LTD is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12230391; OpenRegistry canonical ID GB-12230391-cm-healthcare-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 17,432 active companies registered in Romford (postcode RM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
UNIT B, 2A FARNES DRIVE, ROMFORD, RM2 6NS, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CM HEALTHCARE CONSTRUCTION LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

CM HEALTHCARE CONSTRUCTION LTD has 1 person with significant control on file:

  • Wellmens Holdings Ltd (United Kingdom reg. 16608688). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Miss Elvira Medanovic born 2001 resident in England, British national. Notified 2024-02-19. Ceased 2024-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ferid Medanovic born 1989 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Cazim Medanovic born 1964 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2024-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12230391.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.