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Probo Medical Holdings Limited

Probo Medical Holdings Limited is an active company incorporated on 13 March 2018 with the registered office located in Bristol, Bristol. Probo Medical Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
11251693
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 11, Avon Riverside Estate
Victoria Road
Bristol
BS11 9DB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Europe • British • Lives in UK • Born in Aug 1967
Director • Business Executive • American • Lives in United States • Born in May 1969
Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1983
Director • Business Executive • American • Lives in United States • Born in Aug 1968
Director • American • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Probo Medical Ltd
Michael Asmer, Jay John Alfred Burkhardt Iii, and 3 more are mutual people.
Active
Med Imaging Healthcare Limited
Jeffrey Oliver Richard and Gregory Cowan are mutual people.
Active
Med Imaging Healthcare Group Limited
Jeffrey Oliver Richard and Gregory Cowan are mutual people.
Active
M I Dental Imaging Limited
Jeffrey Oliver Richard and Gregory Cowan are mutual people.
Active
Mih Holdings Limited
Jeffrey Oliver Richard and Gregory Cowan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£446K
Decreased by £588K (-57%)
Turnover
£26.71M
Increased by £996K (+4%)
Employees
114
Increased by 6 (+6%)
Total Assets
£43.16M
Decreased by £1.54M (-3%)
Total Liabilities
-£45.75M
Decreased by £629K (-1%)
Net Assets
-£2.59M
Decreased by £910K (+54%)
Debt Ratio (%)
106%
Increased by 2.24% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Group Accounts Submitted
10 Months Ago on 4 Jan 2025
Jeffrey Oliver Richard Resigned
10 Months Ago on 13 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Dec 2024
Mr Gregory Cowan Appointed
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Jay John Alfred Burkhardt Iii Resigned
11 Months Ago on 20 Nov 2024
Michael Asmer Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Michael Dilick Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Gregory Kopulos Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Jay John Alfred Burkhardt Iii as a director on 20 November 2024
Submitted on 14 Jan 2025
Appointment of Mr Gregory Cowan as a director on 10 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Jeffrey Oliver Richard as a director on 13 December 2024
Submitted on 14 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Termination of appointment of Michael Asmer as a director on 1 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Michael Dilick as a director on 1 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Gregory Kopulos as a director on 1 September 2024
Submitted on 18 Sep 2024
Repayment History
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