HOLMHURST SURGERY LIMITED

Overview

Company Name	HOLMHURST SURGERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05856700
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLMHURST SURGERY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HOLMHURST SURGERY LIMITED located?

Registered Office Address	Gospel Hall Cyprus Road ME13 8HB Faversham England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLMHURST SURGERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for HOLMHURST SURGERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2027
Next Confirmation Statement Due	Jun 24, 2027
Next Confirmation Statement Made Up To	Jun 10, 2026
Overdue	No

What are the latest filings for HOLMHURST SURGERY LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 10, 2026 with no updates	3 pages	CS01

Apr 24, 2026	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Jul 21, 2025	Confirmation statement made on Jun 23, 2025 with updates	5 pages	CS01

May 20, 2025	Registered office address changed from Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ England to Gospel Hall Cyprus Road Faversham ME13 8HB on May 20, 2025	1 pages	AD01

Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 23, 2023 with updates	5 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Jul 27, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 23, 2022 with updates	5 pages	CS01

Jun 01, 2022	Change of details for David Thackeray as a person with significant control on Jun 01, 2022	2 pages	PSC04

Jun 01, 2022	Director's details changed for Mr David Thackeray on Jun 01, 2022	2 pages	CH01

Jun 01, 2022	Registered office address changed from , Ewell Barn Graveney Road, Faversham, Kent, ME13 8UP, England to Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ on Jun 01, 2022	1 pages	AD01

Feb 07, 2022	Registered office address changed from , 71 New Dover Road, Canterbury, Kent, CT1 3DZ, England to Unit 15a Main Farm Office Brogdale Farm Faversham Kent ME13 8XZ on Feb 07, 2022	1 pages	AD01

Aug 25, 2021	Director's details changed for Mr David Thackeray on Aug 25, 2021	2 pages	CH01

Aug 25, 2021	Director's details changed for Mr David Thackeray on Aug 25, 2021	2 pages	CH01

Jul 30, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	5 pages	CS01

Jun 03, 2021	Notification of David Thackeray as a person with significant control on Jun 30, 2020	2 pages	PSC01

Jun 03, 2021	Cessation of Civils Limited as a person with significant control on Jun 30, 2020	1 pages	PSC07

Jun 24, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Nov 04, 2019	Termination of appointment of Paul Graham Medhurst as a director on Oct 28, 2019	1 pages	TM01

Nov 04, 2019	Termination of appointment of Paul Graham Medhurst as a secretary on Oct 28, 2019	2 pages	TM02

View All Filings

Who are the officers of HOLMHURST SURGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THACKERAY, David Main Farm Office Brogdale Farm ME13 8XZ Faversham Unit 15a Kent England	Jun 23, 2006		Director	Main Farm Office Brogdale Farm ME13 8XZ Faversham Unit 15a Kent England	England	British	1957-2	25605420028
MEDHURST, Paul Graham New Dover Road CT1 3DZ Canterbury 71 Kent England	Jun 23, 2006	Oct 28, 2019	Secretary	New Dover Road CT1 3DZ Canterbury 71 Kent England		British		129557720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2006	Jun 23, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
KAR, Sharmila, Dr 27 Earlswood Road RH1 6HD Redhill Surrey	Aug 01, 2006	Mar 06, 2007	Director	27 Earlswood Road RH1 6HD Redhill Surrey		British	1967-10	141162480001
MEDHURST, Paul Graham New Dover Road CT1 3DZ Canterbury 71 Kent England	Jun 23, 2006	Oct 28, 2019	Director	New Dover Road CT1 3DZ Canterbury 71 Kent England	England	British	1962-8	129557720005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 23, 2006	Jun 23, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMHURST SURGERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Thackeray

Jun 30, 2020

Main Farm Office

Brogdale Farm

ME13 8XZ Faversham

Unit 15a

Kent

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Civils Limited

Apr 16, 2016

New Dover Road

CT1 3DZ Canterbury

Kent

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies House 2006
Place Registered	Companies House
Registration Number	03413515

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Civils Limited

Apr 06, 2016

Archers Park

Branbridges Road

TN12 5HP East Peckham

Kent

England

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03413515

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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