HOLT MEDICAL GROUP LIMITED
Overview
| Company Name | HOLT MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09242704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLT MEDICAL GROUP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is HOLT MEDICAL GROUP LIMITED located?
| Registered Office Address | 5th Floor 4 Coleman Street EC2R 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLT MEDICAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETTRA LIMITED | Oct 01, 2014 | Oct 01, 2014 |
What are the latest accounts for HOLT MEDICAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for HOLT MEDICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for HOLT MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 05, 2024 | 20 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed pettra LIMITED\certificate issued on 21/09/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 092427040003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092427040004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092427040006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092427040007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 092427040005 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 092427040008, created on Oct 12, 2022 | 78 pages | MR01 | ||||||||||
Full accounts made up to Apr 01, 2022 | 25 pages | AA | ||||||||||
Previous accounting period shortened from May 28, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to May 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 092427040005, created on Dec 03, 2021 | 17 pages | MR01 | ||||||||||
Who are the officers of HOLT MEDICAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 England | 287217240001 | |||||||
| BURCHALL, Andrew Jeremy | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | England | British | Director | 69904570002 | ||||
| HERRON, Adam | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | Group Chief Operating Officer | 131542300003 | ||||
| WARD, Tracy | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | Director | 196886940001 | ||||
| MCAVAN, Kate | Secretary | 1 Belle Vue Square Broughton Road BD23 1FJ Skipton 4th Floor North Yorkshire | 255352330001 | |||||||
| NARDONE, Phillip Anthony | Secretary | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | 277362170001 | |||||||
| GREGORY, Peter Andrew | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | Director | 83025370001 | ||||
| LEAROYD, Nina Catherine | Director | 1 Belle Vue Square Broughton Road BD23 1FJ Skipton 4th Floor North Yorkshire United Kingdom | England | British | Director | 167130700001 |
Who are the persons with significant control of HOLT MEDICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pettra Bidco Limited | Aug 09, 2021 | 4 Coleman Street EC2R 5AR London 5th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Peter Andrew Gregory | Apr 06, 2016 | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Tracy Ward | Apr 06, 2016 | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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