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HOLMHURST SURGERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holmhurst Surgery Limited. The company was founded 17 years ago and was given the registration number 05856700. The firm's registered office is in CANTERBURY. You can find them at 71 New Dover Road, , Canterbury, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLMHURST SURGERY LIMITED
Company Number:05856700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 New Dover Road, Canterbury, Kent, England, CT1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15a, Main Farm Office, Brogdale Farm, Faversham, England, ME13 8XZ

Director23 June 2006Active
71, New Dover Road, Canterbury, England, CT1 3DZ

Secretary23 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 2006Active
27 Earlswood Road, Redhill, RH1 6HD

Director01 August 2006Active
71, New Dover Road, Canterbury, England, CT1 3DZ

Director23 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 2006Active

People with Significant Control

David Thackeray
Notified on:30 June 2020
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Unit 15a, Main Farm Office, Faversham, England, ME13 8XZ
Nature of control:
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors
Civils Limited
Notified on:16 April 2016
Status:Active
Country of residence:England
Address:71, New Dover Road, Canterbury, England, CT1 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Civils Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Archers Park, East Peckham, England, TN12 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-02-07Address

Change registered office address company with date old address new address.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-03Persons with significant control

Notification of a person with significant control.

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2021-06-03Persons with significant control

Cessation of a person with significant control.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-21Persons with significant control

Change to a person with significant control.

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2019-06-20Persons with significant control

Cessation of a person with significant control.

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2019-06-20Persons with significant control

Change to a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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