PROBO MEDICAL HOLDINGS LIMITED - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Probo Medical Holdings Ltd

PROBO MEDICAL HOLDINGS LIMITED was founded on 2018-03-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Probo Medical Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PROBO MEDICAL HOLDINGS LIMITED

Legal Registered Office

UNIT 11, AVON RIVERSIDE ESTATE
VICTORIA ROAD
BRISTOL
BS11 9DB

Previous Names

PROBO MEDICAL LIMITED	29/10/2021
FUTURE MEDICAL EQUIPMENT LTD	20/01/2021

Filing Information

Company Number		11251693
Company ID Number		11251693
Date formed		2018-03-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return
Return next due		10/04/2019
Type of accounts		GROUP

Last Datalog update:	2026-01-06 10:09:37
Primary Source:	Companies House

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Company Officers of PROBO MEDICAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JAMES	Company Secretary	2018-03-13
ROBERT JAMES	Director	2018-03-13
JAMES WESTERFORD LAURIE	Director	2018-03-13
LEON PARSONS	Director	2018-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-08		APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2025-02-07		CONFIRMATION STATEMENT MADE ON 25/01/25, WITH NO UPDATES
2025-01-14		APPOINTMENT TERMINATED, DIRECTOR JEFFREY OLIVER RICHARD
2025-01-14		APPOINTMENT TERMINATED, DIRECTOR JAY JOHN ALFRED BURKHARDT III
2025-01-14		DIRECTOR APPOINTED MR GREGORY COWAN
2025-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-12-11		Compulsory strike-off action has been discontinued
2024-09-24		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASMER
2024-09-18		DIRECTOR APPOINTED MR GREGORY KOPULOS
2024-09-18		DIRECTOR APPOINTED MR MICHAEL DILICK
2024-01-27		Compulsory strike-off action has been discontinued
2024-01-26		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2024-01-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-30		Compulsory strike-off action has been suspended
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-01-30		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23		APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE
2022-12-23		DIRECTOR APPOINTED MR JEFFREY OLIVER RICHARD
2022-08-03	AP01	DIRECTOR APPOINTED PAUL DAVIS
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR BUXTON HOWARD
2022-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 112516930002
2022-04-28		Second filing of director appointment of Mr Jay John Alfred Burkhardt Iii
2022-04-28	RP04AP01	Second filing of director appointment of Mr Jay John Alfred Burkhardt Iii
2022-04-20		DIRECTOR APPOINTED MR JAY JOHN ALFRED BUCKHARDT III
2022-04-20	AP01	DIRECTOR APPOINTED MR JAY JOHN ALFRED BUCKHARDT III
2022-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALPERN
2022-03-04	PSC02	Notification of Probo Medical Llc as a person with significant control on 2020-02-08
2022-03-02	PSC09	Withdrawal of a person with significant control statement on 2022-03-02
2022-03-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112516930001
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-27		APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOUNT
2022-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL MOUNT
2021-10-29	CERTNM	Company name changed probo medical LIMITED\certificate issued on 29/10/21
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-20	RES15	CHANGE OF COMPANY NAME 20/01/21
2021-01-20	AP01	DIRECTOR APPOINTED ANTHONY BROWNE
2020-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JABLON
2020-06-25	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-05-27	RES13	Resolutions passed: Guarantee and collateral agreement/credit agreement/documents/company business 13/05/2020 ALTER ARTICLES
2020-05-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-05-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 112516930001
2020-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LEON DENZIL PARSONS
2020-03-20	PSC08	Notification of a person with significant control statement
2020-03-20	AP01	DIRECTOR APPOINTED MR MICHAEL ASMER
2020-03-20	PSC07	CESSATION OF JAMES WESTERFORD LAURIE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20	TM02	Termination of appointment of Robert James on 2020-02-07
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS
2020-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/20 FROM 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
2020-03-20	AA01	Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-11-19	AP01	DIRECTOR APPOINTED MR RICHARD HART
2018-06-16	PSC04	Change of details for Mr James Westerford Laurie as a person with significant control on 2018-05-18
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-15	PSC04	Change of details for Mr Leon Parsons as a person with significant control on 2018-05-18
2018-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HART
2018-06-15	CH01	Director's details changed for Mr James Westerford Laurie on 2018-06-15
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PROBO MEDICAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROBO MEDICAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of PROBO MEDICAL HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROBO MEDICAL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of PROBO MEDICAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROBO MEDICAL HOLDINGS LIMITED

Trademarks

We have not found any records of PROBO MEDICAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROBO MEDICAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as PROBO MEDICAL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROBO MEDICAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PROBO MEDICAL HOLDINGS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	90221400	Apparatus based on the use of X-rays, for medical, surgical or veterinary uses (excl. for dental purposes and computer tomography apparatus)
2018-12-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-12-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-11-00	90105000	Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2018-11-00	90181300	Magnetic resonance imaging apparatus
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-11-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-10-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2018-10-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2018-10-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-10-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-10-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-10-00	90330090
2018-10-00	90330090
2018-09-00	90105000	Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2018-09-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-09-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-08-00	90105000	Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2018-08-00	90181300	Magnetic resonance imaging apparatus
2018-08-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-08-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-08-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-08-00	90271090	Non-electronic gas or smoke analysis apparatus
2018-08-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-08-00	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2018-07-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-07-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-00	90105000	Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2018-06-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2018-05-00	90221200	Computer tomography apparatus
2018-05-00	90222900	Apparatus based on the use of alpha, beta or gamma radiations (other than for medical, surgical, dental or veterinary uses)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-05-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-05-00	90183190	Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-05-00	90183190	Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2018-05-00	90330090
2018-05-00	90330090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROBO MEDICAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROBO MEDICAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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