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HOLT MEDICAL RECRUITMENT LIMITED

HOLT MEDICAL RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLT MEDICAL RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06832618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLT MEDICAL RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is HOLT MEDICAL RECRUITMENT LIMITED located?

    Registered Office Address
    5th Floor 4 Coleman Street
    EC2R 5AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLT MEDICAL RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLT DOCTORS LIMITEDFeb 27, 2009Feb 27, 2009

    What are the latest accounts for HOLT MEDICAL RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLT MEDICAL RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for HOLT MEDICAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		29 pagesAA

    Confirmation statement made on Feb 28, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2023

    		36 pagesAA

    Certificate of change of name

    Company name changed holt doctors LIMITED\certificate issued on 30/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2023

    		RES15

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 068326180010 in full

    		1 pagesMR04

    Satisfaction of charge 068326180011 in full

    		1 pagesMR04

    Satisfaction of charge 068326180007 in full

    		1 pagesMR04

    Satisfaction of charge 068326180008 in full

    		1 pagesMR04

    Satisfaction of charge 068326180009 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Registration of charge 068326180012, created on Oct 12, 2022

    		78 pagesMR01

    Full accounts made up to Apr 01, 2022

    		36 pagesAA

    Previous accounting period shortened from May 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Full accounts made up to May 31, 2021

    		31 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Registration of charge 068326180009, created on Dec 03, 2021

    		17 pagesMR01

    Registration of charge 068326180010, created on Dec 03, 2021

    		14 pagesMR01

    Registration of charge 068326180011, created on Dec 03, 2021

    		15 pagesMR01

    Registration of charge 068326180007, created on Dec 03, 2021

    		13 pagesMR01

    Registration of charge 068326180008, created on Dec 03, 2021

    		16 pagesMR01

    Appointment of Mr Graham Dolan as a secretary on Aug 09, 2021

    		2 pagesAP03

    Appointment of Mr Adam Herron as a director on Aug 09, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of HOLT MEDICAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Graham
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    England
    		Secretary
    Fry's Walk
    BA4 5WT Shepton Mallet
    3
    England
    		287217410001
    BURCHALL, Andrew Jeremy
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		EnglandBritishDirector69904570002
    HERRON, Adam
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		United KingdomBritishGroup Chief Operating Officer131542300003
    WARD, Tracy
    Cam Lane
    BD23 3SX Thornton In Craven
    Thorncroft
    N Yorkshire
    		Director
    Cam Lane
    BD23 3SX Thornton In Craven
    Thorncroft
    N Yorkshire
    		EnglandBritishDirector138376380001
    HALL, Jennifer
    Broadmeads
    SG12 9EJ Ware
    40 Fusion Court
    Hertfordshire
    Uk
    		Secretary
    Broadmeads
    SG12 9EJ Ware
    40 Fusion Court
    Hertfordshire
    Uk
    		136639520001
    LEAROYD, Nina Catherine
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    England
    		Secretary
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    England
    		British161095250001
    MCAVAN, Kate
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    		Secretary
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    		255351740001
    NARDONE, Phillip Anthony
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Secretary
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		277360020001
    CHARLTON, Thomas William George
    Flat 40 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    		Director
    Flat 40 Forest Heights
    Epping New Road
    IG9 5TE Buckhurst Hill
    		United KingdomBritishDirector2184160002
    GREGORY, Peter Andrew
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		Director
    4 Coleman Street
    EC2R 5AR London
    5th Floor
    United Kingdom
    		United KingdomBritishDirector83025370001
    GREGORY, Peter Andrew
    3 Gainsborough Court
    BD23 1QG Skipton
    North Yorkshire
    		Director
    3 Gainsborough Court
    BD23 1QG Skipton
    North Yorkshire
    		United KingdomBritishDirector83025370001
    HOPE, David
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    		Director
    5 Britton Avenue
    AL3 5EJ St. Albans
    Hertfordshire
    		United KingdomBritishChartered Accountant106461990001
    LEAROYD, Nina Catherine
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    England
    		Director
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    England
    		EnglandBritishFinancial Controller167130700001
    PHC LUTON LIMITED
    Capability Green
    LU1 3LU Luton
    258
    Bedfordshire
    England
    		Director
    Capability Green
    LU1 3LU Luton
    258
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5854907
    		159547930001
    PINNACLE STAFFING GROUP PLC
    Capability Green
    LU1 3LU Luton
    258
    Bedfordshire
    England
    		Director
    Capability Green
    LU1 3LU Luton
    258
    Bedfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number5855668
    		159546710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLT MEDICAL RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Gregory
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    		Jun 30, 2016
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Tracy Ward
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    		Jun 30, 2016
    1 Belle Vue Square
    Broughton Road
    BD23 1FJ Skipton
    4th Floor
    North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Broughton Road
    BD23 1FJ Skipton
    4th Floor 1 Belle Vue Square
    England
    		Apr 06, 2016
    Broughton Road
    BD23 1FJ Skipton
    4th Floor 1 Belle Vue Square
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09242704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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.
    • license: CC0