HOLT MEDICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOLT MEDICAL GROUP LIMITED
COMPANY NUMBER
09242704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
01/10/2014
(10 years and 1 months old)
WEBSITE
http://lms.uk.net
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2014
21/09/2023
PETTRA LIMITED
LONDON
EC2R 5AR
Telephone: 01756704764
TPS: Yes
5th Floor 4 Coleman Street
London
EC2R 5AR
4th Floor 1 Belle Vue Square
Broughton Road
Skipton
North Yorkshire
BD23 1FJ
Telephone: 704764
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTRA LIMITED | Active - Accounts Filed | View Report |
| AGILE WORKFORCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLT MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLT MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLT MEDICAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2015 - Present (9 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 49 Past: 18 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 50 Past: 89 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETTRA LIMITED | Active - Accounts Filed | View Report |
| AGILE WORKFORCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOLT DOCTORS LIMITED | Active - Accounts Filed | View Report |
| THE ANAESTHETISTS AGENCY LTD | Active - Accounts Filed | View Report |
| MEDIC ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 14/09/2021 | Phillip Anthony Nardone (927736217) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 15/10/2020 | Kate McAvan (925535233) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 18/02/2019 | Nina Catherine Learoyd (916713070) has left the board |
| 18/02/2019 | New Company Secretary Kate McAvan (925535233) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 21/04/2015 | New Board Member Tracy Ward (919688694) Appointed |
| 21/04/2015 | New Board Member Nina Catherine Learoyd (916713070) Appointed |
| 19/01/1970 | New Company Secretary Phillip Anthony Nardone (927736217) Appointed |
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