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HOLT MEDICAL GROUP LIMITED

Company number 09242704

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2024	AA	Audit exemption subsidiary accounts made up to 5 April 2024	View PDF Audit exemption subsidiary accounts made up to 5 April 2024 - link opens in a new window - 20 pages (20 pages)
23 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 05/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 05/04/24 - link opens in a new window - 67 pages (67 pages)
23 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 05/04/24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 05/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 05/04/24 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
30 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 64 pages (64 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CERTNM	Company name changed pettra LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18	View PDF Company name changed pettra LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	MR04	Satisfaction of charge 092427040003 in full	View PDF Satisfaction of charge 092427040003 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 092427040004 in full	View PDF Satisfaction of charge 092427040004 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 092427040006 in full	View PDF Satisfaction of charge 092427040006 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 092427040007 in full	View PDF Satisfaction of charge 092427040007 in full - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR04	Satisfaction of charge 092427040005 in full	View PDF Satisfaction of charge 092427040005 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2022	MR01	Registration of charge 092427040008, created on 12 October 2022	View PDF Registration of charge 092427040008, created on 12 October 2022 - link opens in a new window - 78 pages (78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 25 pages (25 pages)
07 May 2022	AA01	Previous accounting period shortened from 28 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 28 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 39 pages (39 pages)
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	MR01	Registration of charge 092427040005, created on 3 December 2021	View PDF Registration of charge 092427040005, created on 3 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Dec 2021	MR01	Registration of charge 092427040006, created on 3 December 2021	View PDF Registration of charge 092427040006, created on 3 December 2021 - link opens in a new window - 15 pages (15 pages)

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HOLT MEDICAL GROUP LIMITED

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