Holmhurst Surgery Limited FAVERSHAM


Holmhurst Surgery started in year 2006 as Private Limited Company with registration number 05856700. The Holmhurst Surgery company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Faversham at Unit 15A Main Farm Office. Postal code: ME13 8XZ.

The firm has one director. David T., appointed on 23 June 2006. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul M. who worked with the the firm until 28 October 2019.

Holmhurst Surgery Limited Address / Contact

Office Address Unit 15A Main Farm Office
Office Address2 Brogdale Farm
Town Faversham
Post code ME13 8XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05856700
Date of Incorporation Fri, 23rd Jun 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

David T.

Position: Director

Appointed: 23 June 2006

Sharmila K.

Position: Director

Appointed: 01 August 2006

Resigned: 06 March 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 2006

Resigned: 23 June 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 June 2006

Resigned: 23 June 2006

Paul M.

Position: Director

Appointed: 23 June 2006

Resigned: 28 October 2019

Paul M.

Position: Secretary

Appointed: 23 June 2006

Resigned: 28 October 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is David T. The abovementioned PSC has 50,01-75% voting rights. Another entity in the persons with significant control register is Civils Limited that entered Canterbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Civils Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

David T.

Notified on 30 June 2020
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Civils Limited

71 New Dover Road, Branbridges Road, Canterbury, Kent, CT1 3DZ, England

Legal authority Companies House 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03413515
Notified on 16 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% voting rights
75,01-100% shares

Civils Limited

3 Archers Park, Branbridges Road, East Peckham, Kent, TN12 5HP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03413515
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 28th, April 2023
Free Download (9 pages)

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