HOLT MEDICAL GROUP LIMITED

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HOLT MEDICAL GROUP LIMITED

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Key Data

Status

Active

Company No.

09242704

Incorporation date

01/10/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

5th Floor 4 Coleman Street, London EC2R 5ARCopy
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Latest events (Record since 12/10/2022)
dot icon12/04/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon09/04/2026
Appointment of Ms Tracy Ward as a director on 2026-03-01
dot icon30/03/2026
Termination of appointment of Tracy Ward as a director on 2026-03-01
dot icon09/02/2026
Registration of charge 092427040009, created on 2026-01-29
dot icon28/01/2026
Notice of agreement to exemption from audit of accounts for period ending 04/04/25
dot icon28/01/2026
Audit exemption subsidiary accounts made up to 2025-04-04
dot icon21/12/2025
Audit exemption statement of guarantee by parent company for period ending 04/04/25
dot icon21/12/2025
Consolidated accounts of parent company for subsidiary company period ending 04/04/25
dot icon17/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 05/04/24
dot icon23/11/2024
Audit exemption statement of guarantee by parent company for period ending 05/04/24
dot icon23/11/2024
Consolidated accounts of parent company for subsidiary company period ending 05/04/24
dot icon23/11/2024
Audit exemption subsidiary accounts made up to 2024-04-05
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon30/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon30/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon30/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon30/01/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon21/09/2023
Certificate of change of name
dot icon06/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon22/11/2022
Satisfaction of charge 092427040003 in full
dot icon22/11/2022
Satisfaction of charge 092427040004 in full
dot icon22/11/2022
Satisfaction of charge 092427040006 in full
dot icon22/11/2022
Satisfaction of charge 092427040007 in full
dot icon22/11/2022
Satisfaction of charge 092427040005 in full
dot icon26/10/2022
Memorandum and Articles of Association
dot icon26/10/2022
Resolutions
dot icon17/10/2022
Registration of charge 092427040008, created on 2022-10-12
dot icon12/10/2022
Full accounts made up to 2022-04-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2025
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
04/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
04/04/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HOLT MEDICAL GROUP LIMITED

HOLT MEDICAL GROUP LIMITED is an(a) Active company incorporated on 01/10/2014 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLT MEDICAL GROUP LIMITED?

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HOLT MEDICAL GROUP LIMITED is currently Active. It was registered on 01/10/2014 .

Where is HOLT MEDICAL GROUP LIMITED located?

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HOLT MEDICAL GROUP LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does HOLT MEDICAL GROUP LIMITED do?

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HOLT MEDICAL GROUP LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for HOLT MEDICAL GROUP LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-03-02 with no updates.