HOLT MEDICAL GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09242704 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2014 |
| Age | 9 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
HOLT MEDICAL GROUP LIMITED is an active private limited company with number 09242704. It was incorporated 9 years, 8 months ago, on 01 October 2014. The company address is 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 02 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 30 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 30 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 30 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Certificate change of name company
Date: 21 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pettra LIMITED\certificate issued on 21/09/23
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Mortgage satisfy charge full
Date: 22 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040003
Documents
Mortgage satisfy charge full
Date: 22 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040004
Documents
Mortgage satisfy charge full
Date: 22 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040006
Documents
Mortgage satisfy charge full
Date: 22 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040007
Documents
Mortgage satisfy charge full
Date: 22 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040005
Documents
Resolution
Date: 26 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2022
Action Date: 12 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092427040008
Charge creation date: 2022-10-12
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 01 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-01
Documents
Change account reference date company previous shortened
Date: 07 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-28
New date: 2022-03-31
Documents
Accounts with accounts type group
Date: 04 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-03
Charge number: 092427040006
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-03
Charge number: 092427040005
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-03
Charge number: 092427040007
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092427040004
Charge creation date: 2021-12-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2021
Action Date: 03 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092427040003
Charge creation date: 2021-12-03
Documents
Capital allotment shares
Date: 02 Nov 2021
Action Date: 08 Aug 2021
Category: Capital
Type: SH01
Capital : 229.22 GBP
Date: 2021-08-08
Documents
Appoint person secretary company with name date
Date: 13 Sep 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-08-09
Officer name: Mr Graham Dolan
Documents
Termination secretary company with name termination date
Date: 10 Sep 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-09
Officer name: Phillip Anthony Nardone
Documents
Notification of a person with significant control
Date: 26 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pettra Bidco Limited
Notification date: 2021-08-09
Documents
Cessation of a person with significant control
Date: 26 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tracy Ward
Cessation date: 2021-08-09
Documents
Cessation of a person with significant control
Date: 26 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Andrew Gregory
Cessation date: 2021-08-09
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-09
Officer name: Mr Adam Herron
Documents
Appoint person director company with name date
Date: 25 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jeremy Burchall
Appointment date: 2021-08-09
Documents
Termination director company with name termination date
Date: 25 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-09
Officer name: Peter Andrew Gregory
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Address
Type: AD01
New address: 5th Floor 4 Coleman Street London EC2R 5AR
Old address: 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ
Change date: 2021-08-23
Documents
Mortgage satisfy charge full
Date: 10 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040002
Documents
Confirmation statement with updates
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Accounts with accounts type group
Date: 08 Jan 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person secretary company with name date
Date: 07 Dec 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Phillip Anthony Nardone
Appointment date: 2020-10-28
Documents
Termination secretary company with name termination date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kate Mcavan
Termination date: 2020-09-30
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type group
Date: 22 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 03 Sep 2019
Action Date: 31 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-31
Documents
Second filing capital allotment shares
Date: 29 Mar 2019
Action Date: 21 Jan 2019
Category: Capital
Type: RP04SH01
Date: 2019-01-21
Capital : 219.19 GBP
Documents
Accounts with accounts type group
Date: 27 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change to a person with significant control
Date: 19 Feb 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Tracy Ward
Change date: 2019-02-19
Documents
Capital allotment shares
Date: 19 Feb 2019
Action Date: 21 Jan 2019
Category: Capital
Type: SH01
Capital : 219 GBP
Date: 2019-01-21
Documents
Termination director company with name termination date
Date: 14 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-01
Officer name: Nina Catherine Learoyd
Documents
Appoint person secretary company with name date
Date: 14 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-02-01
Officer name: Mrs Kate Mcavan
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-31
Documents
Mortgage satisfy charge full
Date: 23 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092427040001
Documents
Accounts with accounts type group
Date: 07 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 31 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-31
Documents
Accounts with accounts type group
Date: 26 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 14 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-14
Charge number: 092427040002
Documents
Confirmation statement with updates
Date: 14 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Accounts with accounts type group
Date: 13 Aug 2015
Action Date: 28 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-28
Documents
Change account reference date company previous shortened
Date: 12 Jun 2015
Action Date: 28 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-05-28
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-17
Officer name: Mrs Nina Catherine Learoyd
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-17
Officer name: Ms Tracy Ward
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2015
Action Date: 11 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-11
Charge number: 092427040001
Documents
Capital allotment shares
Date: 04 Feb 2015
Action Date: 12 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-12
Capital : 202 GBP
Documents
Capital alter shares subdivision
Date: 04 Feb 2015
Action Date: 10 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-10
Documents
Resolution
Date: 04 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 26 Jan 2015
Action Date: 10 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-10
Documents
Resolution
Date: 26 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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