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Holden Fisher Limited CHELTENHAM

Holden Fisher started in year 2007 as Private Limited Company with registration number 06409163. The Holden Fisher company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Cheltenham at Rosehill. Postal code: GL52 3LZ.

The firm has 5 directors, namely Heath B., Paul D. and Catherine T. and others. Of them, Rebecca S. has been with the company the longest, being appointed on 8 July 2022 and Heath B. has been with the company for the least time - from 28 November 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lesley H. who worked with the the firm until 8 July 2022.

Holden Fisher Limited Address / Contact

Office Address Rosehill
Office Address2 New Barn Lane
Town Cheltenham
Post code GL52 3LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06409163
Date of Incorporation Thu, 25th Oct 2007
Industry Dental practice activities
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 8th Jul 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Heath B.

Position: Director

Appointed: 28 November 2023

Paul D.

Position: Director

Appointed: 18 May 2023

Catherine T.

Position: Director

Appointed: 16 December 2022

Robert D.

Position: Director

Appointed: 01 December 2022

Rebecca S.

Position: Director

Appointed: 08 July 2022

Michael K.

Position: Director

Appointed: 16 November 2022

Resigned: 18 May 2023

Mark H.

Position: Director

Appointed: 08 July 2022

Resigned: 15 December 2022

Christopher C.

Position: Director

Appointed: 08 July 2022

Resigned: 07 December 2022

Lesley H.

Position: Director

Appointed: 06 August 2010

Resigned: 08 July 2022

Lesley H.

Position: Secretary

Appointed: 25 October 2007

Resigned: 08 July 2022

Lesley H.

Position: Director

Appointed: 25 October 2007

Resigned: 27 January 2009

Graeme F.

Position: Director

Appointed: 25 October 2007

Resigned: 06 August 2010

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Portman Healthcare Limited from Cheltenham, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graeme F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lesley H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Portman Healthcare Limited

Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Registry
Registration number 06740579
Notified on 8 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graeme F.

Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Lesley H.

Notified on 6 April 2016
Ceased on 8 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-07-08
Net Worth47 52124 78636711 835145        
Balance Sheet
Cash Bank On Hand    10911411 1196 7561264 96580 18089 67936 927
Current Assets12 63418 76910 77032 65426 87525 38132 85935 72123 772    
Debtors10 11616 0097 74022 33323 22832 76924 57623 67417 64014 978141 5964 458138 046
Net Assets Liabilities     23 08727 14017 54030 008    
Other Debtors     15 02413 1318 21210 3368 001123 511 127 769
Property Plant Equipment    98 125150 495135 706138 328117 686208 452207 005192 344186 493
Total Inventories    4 0384 3925 0875 2916 0066 2318 0009 0007 000
Cash Bank In Hand1011021067 104109        
Intangible Fixed Assets106 60053 300           
Net Assets Liabilities Including Pension Asset Liability47 52124 78636711 835145        
Stocks Inventory2 4172 6582 9243 2173 538        
Tangible Fixed Assets26 48421 87671 605109 99398 125        
Reserves/Capital
Called Up Share Capital100100100100100        
Profit Loss Account Reserve47 42124 68626711 73545        
Shareholder Funds47 52124 78636711 835145        
Other
Accrued Liabilities Deferred Income    25 23531 15231 26351 28338 71043 87453 43766 50445 416
Accumulated Depreciation Impairment Property Plant Equipment    95 261116 573155 445191 025220 366255 397287 942315 994321 845
Additions Other Than Through Business Combinations Property Plant Equipment     73 68324 08538 2018 699125 79631 10013 390 
Average Number Employees During Period      9111113151616
Balances Amounts Owed By Related Parties        200    
Balances Amounts Owed To Related Parties     3 090838496     
Bank Borrowings Overdrafts    3 98812 88115 092  9 7793 779  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment    36 93832 76924 57628 857     
Corporation Tax Payable    6 7592 80931 63224 83344 02819 50686 17264 67382 254
Creditors     33 6975 5548 18097 48358 69040 020171 256204 638
Current Tax For Period    6 3402 820       
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences    -5318 642       
Depreciation Rate Used For Property Plant Equipment      25      
Finance Lease Liabilities Present Value Total    23 26120 8165 5548 1808 18020 06920 069  
Future Minimum Lease Payments Under Non-cancellable Operating Leases          11 37611 376 
Increase From Depreciation Charge For Year Property Plant Equipment     21 31238 87135 57929 34235 03032 54628 0525 852
Net Current Assets Liabilities-81 651-47 328-52 776-42 605-59 50073 83887 28294 820-73 711    
Number Shares Issued Fully Paid      100100100    
Operating Lease Payments Owing       10 17610 176    
Other Creditors     3 0908388 18039148 91136 2412 43159 525
Other Debtors Balance Sheet Subtotal       8 21210 336    
Other Taxation Social Security Payable     5 2052 7044 2754 2633 361  7 062
Par Value Share 1111 111    
Property Plant Equipment Gross Cost    193 385267 068291 152329 353338 052463 848494 948508 338 
Provisions For Liabilities Balance Sheet Subtotal     19 87315 73017 78813 967    
Taxation Including Deferred Taxation Balance Sheet Subtotal    11 23119 87315 73017 788     
Taxation Social Security Payable      2 7044 275     
Tax Tax Credit On Profit Or Loss On Ordinary Activities    5 80911 462       
Total Assets Less Current Liabilities51 43327 84818 82925 81838 62576 65748 42443 50843 975    
Trade Creditors Trade Payables    22 59122 13519 51831 7161 9117 2848 36437 64810 381
Trade Debtors Trade Receivables    3 2875 8513 52215 4627 3046 97718 0854 45810 277
Advances Credits Directors   1 4498 6902 2807 8507 2549 9998 0012521 439 
Advances Credits Made In Period Directors      14 838 2 745136 190196 996339 770 
Advances Credits Repaid In Period Directors      4 708  138 188205 249338 583 
Employees Total     89      
Creditors Due After One Year  12 4178 06727 249        
Creditors Due Within One Year94 28566 09763 54675 25986 375        
Fixed Assets133 08475 17671 60568 42398 125        
Intangible Fixed Assets Aggregate Amortisation Impairment159 900213 200266 500266 500         
Intangible Fixed Assets Amortisation Charged In Period 53 30053 300          
Intangible Fixed Assets Amortisation Decrease Increase On Disposals    266 500        
Intangible Fixed Assets Cost Or Valuation266 500266 500266 500266 500         
Intangible Fixed Assets Disposals    266 500        
Number Shares Allotted 100100100100        
Provisions For Liabilities Charges3 9123 0626 0455 91611 231        
Share Capital Allotted Called Up Paid100100100100100        
Tangible Fixed Assets Additions 2 11763 0619 5185 470        
Tangible Fixed Assets Cost Or Valuation54 35856 475119 536129 054193 386        
Tangible Fixed Assets Depreciation27 87434 59947 93160 63195 261        
Tangible Fixed Assets Depreciation Charged In Period 6 72513 33212 70017 291        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    213        
Tangible Fixed Assets Disposals    260        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/11/28.
filed on: 28th, November 2023 		Free Download (2 pages)

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