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Contact details

Officers11

Events1

Documents61

Additional data

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Last updated: Jun 01, 2024

HOLT MEDICAL GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 2014 (10 years ago)

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Summary

NameHOLT MEDICAL GROUP LIMITED
Historical names
  • PETTRA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09242704
Incorporation Date01 Oct 2014 (10 years ago) / 2291 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HOLT ***************************

ActiveUnited Kingdom

AGILE***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 4 COLEMAN STREET, EC2R 5AR

Officers

individual

IndividualUnited Kingdom

Ms Tracy Ward

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Peter Andrew Gregory

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Burchall, Andrew Jeremy

Director


Appointed on09 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Ward, Tracy

Director


Appointed on17 Apr 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dolan, Graham

Secretary


Appointed on09 Aug 2021

individual

IndividualUnited Kingdom

Mcavan, Kate

Secretary


Appointed on01 Feb 2019

Resigned on30 Sep 2020

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Events

Old value

21 Sep 2023

Name changePETTRA LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Mortgage satisfy charge fullMR04View
22 Nov 2022Mortgage satisfy charge fullMR04View
22 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Mar 2025
    due by 16 Mar 2025
  • Last statement dated02 Mar 2024
Returns
  • Next returns datedue by 28 Sep 2016
  • Last returns dated31 Aug 2015
Mortgages
  • Charges8
  • Outstanding1
  • Satisfied7

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Frequently asked questions

Where is HOLT MEDICAL GROUP LIMITED's headquarters?

HOLT MEDICAL GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 4 COLEMAN STREET, EC2R 5AR

What is HOLT MEDICAL GROUP LIMITED's industry?

HOLT MEDICAL GROUP LIMITED is in the industry of Combined office administrative service activities

What year was HOLT MEDICAL GROUP LIMITED started?

HOLT MEDICAL GROUP LIMITED was started in 2014

Sources: Companies House