Menna Overview
Here’s a quick overview of HOLT MEDICAL GROUP LIMITED 👀 — a London based business that started in 2014.
HOLT MEDICAL GROUP LIMITED
- Company statusactive
- Company No09242704
- Age11 years 9 months Incorporated 1 October 2014
- Officers4
Address
5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
HOLT MEDICAL GROUP LIMITED is an active company incorporated on 1 October 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Legacy
2 Years Ago on 30 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 26 Oct 2022
Memorandum Articles
3 Years Ago on 26 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 03 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLAN, Graham | secretary | 09 Aug 2021 | |
| BURCHALL, Andrew Jeremy | director | May 1964 | 09 Aug 2021 |
| HERRON, Adam | director | Sep 1973 | 09 Aug 2021 |
| WARD, Tracy | director | Nov 1973 | 17 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pettra Bidco Limited | 09 Aug 2021 | |
| Mr Peter Andrew Gregory | Jul 1956 | 06 Apr 2016 |
| Ms Tracy Ward | Nov 1973 | 06 Apr 2016 |
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BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, WARD, Tracy, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam, GREGORY, Peter Andrew, LEAROYD, Nina Catherine are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
BURCHALL, Andrew Jeremy are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
HERRON, Adam are mutual persons.
WARD, Tracy, GREGORY, Peter Andrew are mutual persons.
GREGORY, Peter Andrew are mutual persons.
GREGORY, Peter Andrew, LEAROYD, Nina Catherine are mutual persons.
GREGORY, Peter Andrew are mutual persons.
LEAROYD, Nina Catherine are mutual persons.
LEAROYD, Nina Catherine are mutual persons.
LEAROYD, Nina Catherine are mutual persons.
WESTMINSTER OPUS BIDCO LIMITED
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
OPUS HOLDCO LIMITED
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
ATAO SOLUTIONS LIMITED
BURCHALL, Andrew Jeremy are mutual persons.
AVANT FUTURE MOBILITY LIMITED
BURCHALL, Andrew Jeremy, HERRON, Adam are mutual persons.
PLANMATICS LTD
GREGORY, Peter Andrew are mutual persons.
CODY SOLAR LIMITED
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CODY EARTH SOLUTIONS LTD
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KACSO HYDROLYSERS LIMITED
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SKIPTON BID LIMITED
LEAROYD, Nina Catherine are mutual persons.
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Menna Overview
Here’s a quick overview of HOLT MEDICAL GROUP LIMITED 👀 — a London based business that started in 2014.