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CMB HEALTHCARE HOLDINGS LTD

Private limited company (Ltd.) Active

in

Registration No.
13464075
Incorporation Date
2021-06-18
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
N/A
Source: Companies House

CMB HEALTHCARE HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 13464075, and its current status with Companies House is active. The company was incorporated on 18 June 2021 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for CMB HEALTHCARE HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CMB HEALTHCARE HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is 4MERIT IMMIGRATION LIMITED, holding 90% — a majority holding — followed by 4MERIT IMMIGRATION LIMITED at 10%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
4MERIT IMMIGRATION LIMITED 90% Companies House
4MERIT IMMIGRATION LIMITED 10% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for CMB HEALTHCARE HOLDINGS LTD are current appointments, filed with Companies House. Colin Dobell (appointed 2024-12-10) and Paul Collins (appointed 2024-12-10) both serve as Director. The remaining 2 records shown (David Deitz and T20 PIONEER HOLDINGS LIMITED) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CMB HEALTHCARE HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CD
Colin Dobell ACTIVE

Appointed
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Collins ACTIVE

Appointed
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Deitz RESIGNED

Appointed
2022-09-26
Resigned
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
T20 PIONEER HOLDINGS LIMITED RESIGNED ENTITY

Appointed
2022-09-26
Resigned
2024-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CMB HEALTHCARE HOLDINGS LTD sits 1 level below its ultimate parent, 4MERIT IMMIGRATION LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CMB HEALTHCARE HOLDINGS LTD is 4MERIT IMMIGRATION LIMITED, holding 100% as filed in CMB HEALTHCARE HOLDINGS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
4MERIT IMMIGRATION LIMITED
United Kingdom
HCRG MEDICAL SERVICES LIMITED
United KingdomGB 12688975

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Frequently Asked Questions

Who owns CMB HEALTHCARE HOLDINGS LTD?

Two shareholders are currently on record for CMB HEALTHCARE HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 4MERIT IMMIGRATION LIMITED, holding 90% — a majority holding — followed by 4MERIT IMMIGRATION LIMITED at 10%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CMB HEALTHCARE HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CMB HEALTHCARE HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CMB HEALTHCARE HOLDINGS LTD have on record?

2 shareholders are shown on record for CMB HEALTHCARE HOLDINGS LTD.

What is CMB HEALTHCARE HOLDINGS LTD's company registration number?

CMB HEALTHCARE HOLDINGS LTD's registration number is 13464075, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CMB HEALTHCARE HOLDINGS LTD still an active company?

CMB HEALTHCARE HOLDINGS LTD's status on Companies House is listed as active.

When was CMB HEALTHCARE HOLDINGS LTD incorporated?

CMB HEALTHCARE HOLDINGS LTD was incorporated on 18 June 2021, according to Companies House.

What is CMB HEALTHCARE HOLDINGS LTD's registered address?

The registered address on file for CMB HEALTHCARE HOLDINGS LTD is Nottingham, United Kingdom.

What legal structure is CMB HEALTHCARE HOLDINGS LTD registered as?

CMB HEALTHCARE HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CMB HEALTHCARE HOLDINGS LTD?

Two of the 4 officer records shown for CMB HEALTHCARE HOLDINGS LTD are current appointments, filed with Companies House. Colin Dobell (appointed 2024-12-10) and Paul Collins (appointed 2024-12-10) both serve as Director. The remaining 2 records shown (David Deitz and T20 PIONEER HOLDINGS LIMITED) are former appointments that have since been resigned. Management authority at CMB HEALTHCARE HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CMB HEALTHCARE HOLDINGS LTD have a parent company or subsidiaries?

CMB HEALTHCARE HOLDINGS LTD sits 1 level below its ultimate parent, 4MERIT IMMIGRATION LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CMB HEALTHCARE HOLDINGS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CMB HEALTHCARE HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CMB HEALTHCARE HOLDINGS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CMB HEALTHCARE HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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