Garrett Holdings Ltd
- Company number
- 03695432
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1999
- Nature of business
- Non-trading company
- Corporate group
- Newbridge Healthcare Holdings Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 14 Jan 1999 | 14 Jan 1999 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 14 Jan 1999 | 14 Jan 1999 |
| GARRETT, Catherine | Secretary | 14 Jan 1999 | 9 May 2014 |
| GARRETT, Kenneth | Director | 14 Jan 1999 | 9 May 2014 |
| GARRETT, Catherine | Director | 14 Jan 1999 | 9 May 2014 |
| GARRETT, John | Director | 14 Jan 1999 | 9 May 2014 |
| BAR-ILAN, Erez Haim | Director | 9 May 2014 | |
| BHATIA, Vivake | Director | 9 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newbridge (Healthcare) Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | - | 0 |
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 0 |
| 30 Sep 2022 Dormant | - | 0 |
| 30 Sep 2021 Dormant | - | - |
| 30 Sep 2020 Dormant | - | - |
| 30 Sep 2019 Dormant | - | - |
| 30 Sep 2018 Dormant | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | £270,949 | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | £695,373 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
Connections
Owned by
Garrett Holdings Ltd → Newbridge (Healthcare) Limited → Newbridge Healthcare Holdings Limited
Controls
- Bailey & Garrett (Chemists) Limited (00486075)
Directors’ other companies
- BAR-ILAN, Erez Haim - Director at Bailey & Garrett (Chemists) Limited
- BAR-ILAN, Erez Haim - Director at Mai's Pharmacy Ltd
- BAR-ILAN, Erez Haim - Director at Kelvinwell Ltd
- BAR-ILAN, Erez Haim - Director at S.f.wain & Sons Limited
- BAR-ILAN, Erez Haim - Director at BMT Healthcare North Limited
- BHATIA, Vivake - Director at Vivake Bhatia Limited
- BHATIA, Vivake - Director at Cluister Limited
- BHATIA, Vivake - Director at BMT Healthcare North Limited
- BHATIA, Vivake - Director at Bailey & Garrett (Chemists) Limited
- BHATIA, Vivake - Director at Mai's Pharmacy Ltd
Companies at the same address
- Bailey & Garrett (Chemists) Limited (00486075)
- Cluister Limited (07858011)
- Kelvinwell Ltd (03876477)
- Mai's Pharmacy Ltd (04321044)
- Newbridge (Healthcare) Limited (04817883)
- S.f.wain & Sons Limited (00711127)
- Vivake Bhatia Limited (04651675)