HOLES LANE MEDICAL LIMITED

Overview

Company Name	HOLES LANE MEDICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11682392
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2018

Summary

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

What is the purpose of HOLES LANE MEDICAL LIMITED?

General medical practice activities (86210) / Human health and social work activities

Where is HOLES LANE MEDICAL LIMITED located?

Registered Office Address	28 Holes Lane WA1 4NE Woolston Warrington
Undeliverable Registered Office Address	No

What are the latest accounts for HOLES LANE MEDICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOLES LANE MEDICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for HOLES LANE MEDICAL LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Confirmation statement made on Jun 21, 2025 with updates	4 pages	CS01

Aug 18, 2025	Statement of capital on Jun 21, 2024 Capital: GBP 43.999998	6 pages	SH02

Nov 28, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 07, 2022	Notification of Helen Mary Shard as a person with significant control on May 01, 2021	2 pages	PSC01

Jul 07, 2022	Notification of Madhuri Khandavalli as a person with significant control on Apr 01, 2019	2 pages	PSC01

Jul 07, 2022	Notification of Norma May Iceton as a person with significant control on Apr 01, 2019	2 pages	PSC01

Jul 07, 2022	Change of details for Dr Michael Andrew Cardwell as a person with significant control on Apr 01, 2019	2 pages	PSC04

Jul 07, 2022	Notification of Quincy Izuchukwu Chuka as a person with significant control on Apr 01, 2019	2 pages	PSC01

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Sep 17, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 16, 2021 with updates	4 pages	CS01

Aug 16, 2021	Appointment of Dr Helen Mary Shard as a director on May 01, 2021	2 pages	AP01

Aug 11, 2021	Termination of appointment of Mark Ronald Wadsworth as a director on Apr 30, 2021	1 pages	TM01

Dec 23, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 24, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 24, 2020	Current accounting period shortened from Nov 30, 2019 to Mar 31, 2019	1 pages	AA01

Dec 11, 2019	Confirmation statement made on Nov 15, 2019 with updates	6 pages	CS01

Apr 10, 2019	Statement of capital following an allotment of shares on Apr 01, 2019 Capital: GBP 63	10 pages	SH01

Apr 10, 2019	Particulars of variation of rights attached to shares	2 pages	SH10

Apr 10, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of HOLES LANE MEDICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARDWELL, Michael Andrew, Dr Holes Lane WA1 4NE Woolston 28 Warrington England	Nov 16, 2018		Director	Holes Lane WA1 4NE Woolston 28 Warrington England	England	British	1973-1	252580740001
CHUKA, Quincy Izuchukwu, Dr Holes Lane Woolston WA1 4NE Warrington 28 England	Apr 01, 2019		Director	Holes Lane Woolston WA1 4NE Warrington 28 England	England	British	1982-6	152924750001
ICETON, Norma May, Dr Holes Lane Woolston WA1 4NE Warrington 28 England	Apr 01, 2019		Director	Holes Lane Woolston WA1 4NE Warrington 28 England	England	British	1960-12	257081820001
KHANDAVALLI, Madhuri, Dr Holes Lane Woolston WA1 4NE Warrington 28 England	Apr 01, 2019		Director	Holes Lane Woolston WA1 4NE Warrington 28 England	England	British	1974-8	204981230001
SHARD, Helen Mary, Dr Holes Lane WA1 4NE Woolston 28 Warrington	May 01, 2021		Director	Holes Lane WA1 4NE Woolston 28 Warrington	England	British	1967-3	286284730001
WADSWORTH, Mark Ronald Holes Lane Woolston WA1 4NE Warrington 28 England	Apr 01, 2019	Apr 30, 2021	Director	Holes Lane Woolston WA1 4NE Warrington 28 England	United Kingdom	British	1960-10	257084530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLES LANE MEDICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Helen Mary Shard Holes Lane WA1 4NE Woolston 28 Warrington	May 01, 2021	Holes Lane WA1 4NE Woolston 28 Warrington	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr Norma May Iceton Holes Lane WA1 4NE Woolston 28 Warrington	Apr 01, 2019	Holes Lane WA1 4NE Woolston 28 Warrington	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr Madhuri Khandavalli Holes Lane WA1 4NE Woolston 28 Warrington	Apr 01, 2019	Holes Lane WA1 4NE Woolston 28 Warrington	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr Quincy Izuchukwu Chuka Holes Lane WA1 4NE Woolston 28 Warrington	Apr 01, 2019	Holes Lane WA1 4NE Woolston 28 Warrington	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Dr Michael Andrew Cardwell Holes Lane WA1 4NE Woolston 28 Warrington England	Nov 16, 2018	Holes Lane WA1 4NE Woolston 28 Warrington England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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