Holt Medical Recruitment Limited in 4 Coleman Street LONDON

Holt Medical Recruitment Limited LONDON

Holt Medical Recruitment started in year 2009 as Private Limited Company with registration number 06832618. The Holt Medical Recruitment company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2R 5AR. Since 2023-09-30 Holt Medical Recruitment Limited is no longer carrying the name Holt Doctors.

At the moment there are 3 directors in the the company, namely Adam H., Andrew B. and Tracy W.. In addition one secretary - Graham D. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Holt Medical Recruitment Limited Address / Contact

Office Address	5th Floor
Office Address2	4 Coleman Street
Town	London
Post code	EC2R 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06832618
Date of Incorporation	Fri, 27th Feb 2009
Industry	Temporary employment agency activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 1st Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Adam H.

Position: Director

Appointed: 09 August 2021

Andrew B.

Position: Director

Appointed: 09 August 2021

Graham D.

Position: Secretary

Appointed: 09 August 2021

Tracy W.

Position: Director

Appointed: 11 July 2009

Phillip N.

Position: Secretary

Appointed: 28 October 2020

Resigned: 09 August 2021

Kate M.

Position: Secretary

Appointed: 01 February 2019

Resigned: 30 September 2020

Peter G.

Position: Director

Appointed: 10 May 2012

Resigned: 09 August 2021

Nina L.

Position: Director

Appointed: 28 February 2012

Resigned: 01 February 2019

Nina L.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 February 2019

Phc Luton Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 09 June 2011

Pinnacle Staffing Group Plc

Position: Corporate Director

Appointed: 06 April 2011

Resigned: 09 June 2011

Peter G.

Position: Director

Appointed: 11 August 2009

Resigned: 28 February 2012

Thomas C.

Position: Director

Appointed: 10 July 2009

Resigned: 07 April 2011

Jennifer H.

Position: Secretary

Appointed: 27 February 2009

Resigned: 01 June 2011

David H.

Position: Director

Appointed: 27 February 2009

Resigned: 07 April 2011

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Pettra Limited from Skipton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter G. This PSC owns 25-50% shares. Then there is Tracy W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Pettra Limited

4th Floor 1 Belle Vue Square Broughton Road, Skipton, BD23 1FJ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09242704
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter G.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	25-50% shares

Tracy W.

Notified on	30 June 2016
Ceased on	30 June 2016
Nature of control:	25-50% shares

Company previous names

Holt Doctors	September 30, 2023

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (36 pages)
CERTNM	Company name changed holt doctors LIMITEDcertificate issued on 30/09/23 filed on: 30th, September 2023	change of name	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 26th, October 2022	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, October 2022	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2022-04-01 filed on: 12th, October 2022	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from 2022-05-28 to 2022-03-31 filed on: 7th, May 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-05-31 filed on: 4th, March 2022	accounts	Free Download (31 pages)
AP03	Appointment (date: 2021-08-09) of a secretary filed on: 13th, September 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-09 filed on: 25th, August 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-08-09 filed on: 25th, August 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-08-09 filed on: 25th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-09 filed on: 25th, August 2021	officers	Free Download (1 page)
AD01	New registered office address 5th Floor 4 Coleman Street London EC2R 5AR. Change occurred on 2021-08-23. Company's previous address: 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ. filed on: 23rd, August 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-05-31 filed on: 8th, January 2021	accounts	Free Download (30 pages)
AP03	Appointment (date: 2020-10-28) of a secretary filed on: 7th, December 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-09-30 filed on: 13th, October 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-05-31 filed on: 22nd, January 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (31 pages)
TM02	Termination of appointment as a secretary on 2019-02-01 filed on: 14th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-01 filed on: 14th, February 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-02-01) of a secretary filed on: 14th, February 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 26th, January 2017	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 8th, March 2016	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2015-05-28 filed on: 13th, August 2015	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2015-05-28 filed on: 12th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 25th, March 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 23rd, March 2015	resolution
AA	Group of companies' accounts made up to 2014-08-31 filed on: 4th, March 2015	accounts	Free Download (35 pages)
SH20	Statement by Directors filed on: 20th, February 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 06/02/15 filed on: 20th, February 2015	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, February 2015	resolution
SH01	Statement of Capital on 2015-02-06: 2500200.00 GBP filed on: 20th, February 2015	capital	Free Download (4 pages)
SH19	Statement of Capital on 2015-02-20: 200.00 GBP filed on: 20th, February 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (22 pages)
AUD	Auditor's resignation filed on: 9th, May 2014	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 7th, March 2014	annual return	Free Download (5 pages)
CH03	On 2014-02-01 secretary's details were changed filed on: 7th, March 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 22nd, May 2013	accounts	Free Download (20 pages)
AAMD	Amended full accounts data made up to 2011-01-03 filed on: 22nd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-12-31 to 2012-08-31 filed on: 14th, August 2012	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-05-10 filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-29 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-02-29 filed on: 29th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-02-29 filed on: 29th, February 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 4Th Floor North Wing Belle Vue Mill Broughton Road Skipton North Yorkshire BD23 1RT United Kingdom on 2011-11-08 filed on: 8th, November 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-01-03 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-26 filed on: 25th, August 2011	annual return	Free Download (5 pages)
AD01	Registered office address changed from 1St Floor Belle Vue Mills Broughton Road Skipton North Yorkshire BD23 1RT United Kingdom on 2011-08-25 filed on: 25th, August 2011	address	Free Download (1 page)
AD01	Registered office address changed from 1St Floor Embsay Mill Skipton Road Embsay Skipton North Yorkshire BD23 6QR on 2011-08-05 filed on: 5th, August 2011	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-07-22 filed on: 22nd, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-22 filed on: 22nd, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-07-22 filed on: 22nd, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: 2011-06-24) of a secretary filed on: 24th, June 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE on 2011-06-20 filed on: 20th, June 2011	address	Free Download (2 pages)
AP02	Appointment (date: 2011-04-20) of a member filed on: 20th, April 2011	officers	Free Download (3 pages)
AP02	Appointment (date: 2011-04-20) of a member filed on: 20th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-20 filed on: 20th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-20 filed on: 20th, April 2011	officers	Free Download (2 pages)
CH03	On 2011-03-28 secretary's details were changed filed on: 8th, April 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 29th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-03 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 26th, March 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, August 2009	resolution	Free Download (9 pages)
288a	On 2009-08-26 Director appointed filed on: 26th, August 2009	officers	Free Download (2 pages)
288a	On 2009-08-26 Director appointed filed on: 26th, August 2009	officers	Free Download (3 pages)
288a	On 2009-08-05 Director appointed filed on: 5th, August 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 6th, July 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2009	incorporation	Free Download (31 pages)

Holt Medical Recruitment Limited LONDON

Holt Medical Recruitment Limited Address / Contact

Company Information / Profile

Company staff

Adam H.

Andrew B.

Graham D.

Tracy W.

Phillip N.

Kate M.

Peter G.

Nina L.

Nina L.

Phc Luton Limited

Pinnacle Staffing Group Plc

Peter G.

Thomas C.

Jennifer H.

David H.

People with significant control

Company previous names

Company filings

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