HOLT HEALTH SERVICES LIMITED

Company number 06582472

7 active persons with significant control / 0 active statements

Mrs Katie Rebecca Franklin (Active)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 1 April 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Hugh Powell (Active)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 1 January 2020
• Date of birth: July 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Baljit Singh Chander (Active)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Justin Alexander Farthing (Active)

• Correspondence address: Kelling Pharmacy, Kelling Hospital Site, Old Cromer Road, Holt, Norfolk, England, NR25 6QA
• Notified on: 15 November 2019
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Mondana Irani (Active)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Shelley Louise Cook (Active)

• Correspondence address: Kelling Pharmacy, Kelling Hospital Site, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Claire Anna Kopelman (Active)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Deborah Harvie Clark (Ceased)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Ceased on: 31 July 2024
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Alison Clare Brooks (Ceased)

• Correspondence address: Holt Medical Practice, Kelling Hospital, Old Cromer Road, High Kelling, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Ceased on: 1 July 2021
• Date of birth: October 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr Joanna Mary Marriott (Ceased)

• Correspondence address: Holt Medical Practice, Kelling Hospital Site, Old Cromer Road, Holt, Norfolk, United Kingdom, NR25 6QA
• Notified on: 15 November 2019
• Ceased on: 1 July 2020
• Date of birth: August 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 1 May 2017
• Withdrawn on: 15 November 2019