HOLT HEALTH SERVICES LIMITED - HOLT
| Company Profile | Company Filings |
Overview
HOLT HEALTH SERVICES LIMITED is a Private Limited Company from HOLT and has the status: Active.
HOLT HEALTH SERVICES LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLT HEALTH SERVICES LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HOLT HEALTH SERVICES LIMITED - HOLT
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2022 | 31/03/2024 |
Registered Office
HOLT MEDICAL PRACTICE KELLING HOSPITAL
HOLT
NORFOLK
NR25 6QA
This Company Originates in : United Kingdom
Previous trading names include:
BALLIFEX LIMITED (until 06/08/2008)
BALLIFEX LIMITED (until 06/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR HUGH POWELL | Jul 1983 | British | Director | 2021-06-01 | CURRENT |
| DR JUSTIN ALEXANDER FARTHING | Nov 1969 | British | Director | 2019-01-01 | CURRENT |
| DR SHELLEY LOUISE COOK | Apr 1973 | British | Director | 2020-02-01 | CURRENT |
| DR JUSTIN ALEXANDER FARTHING | Secretary | 2019-01-01 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-05-01 UNTIL 2008-05-14 | RESIGNED | ||
| SUSAN PRESTON | Apr 1954 | English | Director | 2010-11-19 UNTIL 2014-03-05 | RESIGNED |
| DR JOANNA MARY MARRIOTT | Aug 1966 | British | Director | 2010-11-19 UNTIL 2020-01-31 | RESIGNED |
| PHILIP HALL | Nov 1958 | English | Director | 2010-11-19 UNTIL 2014-03-05 | RESIGNED |
| DR PETER KEITH FRANKLIN | Sep 1956 | British | Director | 2008-05-14 UNTIL 2018-12-31 | RESIGNED |
| DR HENRY BURTON CRAWLEY | Jun 1953 | British | Director | 2008-05-14 UNTIL 2010-11-19 | RESIGNED |
| DR. BALJIT SINGH CHANDER | Jan 1972 | British | Director | 2013-02-28 UNTIL 2013-05-09 | RESIGNED |
| DR ALISON CLARE BROOKS | Oct 1959 | British | Director | 2012-03-07 UNTIL 2021-06-01 | RESIGNED |
| DR PETER KEITH FRANKLIN | Sep 1956 | British | Secretary | 2008-05-14 UNTIL 2018-12-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-05-01 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katie Rebecca Franklin | 2023-04-01 | 8/1980 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Hugh Powell | 2020-01-01 | 7/1983 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Alison Clare Brooks | 2019-11-15 - 2021-07-01 | 10/1959 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Joanna Mary Marriott | 2019-11-15 - 2020-07-01 | 8/1966 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Baljit Singh Chander | 2019-11-15 | 1/1972 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Justin Alexander Farthing | 2019-11-15 | 11/1969 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Mondana Irani | 2019-11-15 | 9/1973 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Deborah Harvie Clark | 2019-11-15 | 10/1964 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Shelley Louise Cook | 2019-11-15 | 4/1973 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Claire Anna Kopelman | 2019-11-15 | 5/1983 | Holt Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-29 | 30-06-2023 | 53,164 Cash 2,869 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-22 | 30-06-2022 | 47,491 Cash -7,185 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-30 | 30-06-2021 | 118,516 Cash 63,530 equity |
| ACCOUNTS - Final Accounts preparation | 2021-04-16 | 30-06-2020 | 160,358 Cash 86,777 equity |
| ACCOUNTS - Final Accounts preparation | 2020-02-21 | 30-06-2019 | 135,300 Cash 50,829 equity |
| ACCOUNTS - Final Accounts | 2019-02-07 | 30-06-2018 | 124,230 Cash 4,617 equity |
| ACCOUNTS - Final Accounts | 2017-12-09 | 30-06-2017 | 110,942 Cash -49,081 equity |
| ACCOUNTS - Final Accounts preparation | 2016-12-01 | 30-06-2016 | 13,107 Cash -69,235 equity |
| ACCOUNTS - Final Accounts preparation | 2016-02-12 | 30-06-2015 | 33,983 Cash -65,563 equity |
| ACCOUNTS - Final Accounts preparation | 2014-12-20 | 30-06-2014 | 10,794 Cash -52,045 equity |