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Holt Doctors Limited, BD23 1FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLT DOCTORS LIMITED

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

This company is commonly known as Holt Doctors Limited. The company was founded 15 years ago and was given the registration number 06832618. The firm's registered office is in SKIPTON. You can find them at 4th Floor 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HOLT DOCTORS LIMITED
Company Number:06832618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:4th Floor 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire, BD23 1FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary09 August 2021Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director09 August 2021Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director09 August 2021Active
Thorncroft, Cam Lane, Thornton In Craven, BD23 3SX

Director11 July 2009Active
40 Fusion Court, Broadmeads, Ware, Uk, SG12 9EJ

Secretary27 February 2009Active
4th Floor, 1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ

Secretary01 June 2011Active
4th Floor, 1 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ

Secretary01 February 2019Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Secretary28 October 2020Active
Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

Director10 July 2009Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2R 5AR

Director10 May 2012Active
3 Gainsborough Court, Skipton, BD23 1QG

Director11 August 2009Active
5 Britton Avenue, St. Albans, AL3 5EJ

Director27 February 2009Active
4th Floor, 1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ

Director28 February 2012Active
258, Capability Green, Luton, England, LU1 3LU

Corporate Director07 April 2011Active
258, Capability Green, Luton, England, LU1 3LU

Corporate Director06 April 2011Active

People with Significant Control

Ms Tracy Ward
Notified on:30 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:4th Floor, 1 Belle Vue Square, Skipton, BD23 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Andrew Gregory
Notified on:30 June 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:4th Floor, 1 Belle Vue Square, Skipton, BD23 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Pettra Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4th Floor 1 Belle Vue Square, Broughton Road, Skipton, England, BD23 1FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-12-06Accounts

Accounts with accounts type full.

Download
2023-09-30Change of name

Certificate change of name company.

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-11-22Mortgage

Mortgage satisfy charge full.

Download
2022-10-26Resolution

Resolution.

Download
2022-10-26Incorporation

Memorandum articles.

Download
2022-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-07Accounts

Change account reference date company previous shortened.

Download
2022-03-04Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-13Officers

Appoint person secretary company with name date.

Download
2021-08-25Officers

Appoint person director company with name date.

Download
2021-08-25Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

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