Holt Health Services Limited
- Company number
- 06582472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2008
- Nature of business
- General medical practice activities
Registered office
Previous names
- Ballifex Limited (until 6 Aug 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Joanna Mary Marriott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 1 Jul 2020 |
| Dr Alison Clare Brooks | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 1 Jul 2021 |
| Dr Deborah Harvie Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 31 Jul 2024 |
| Mrs Katie Rebecca Franklin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | |
| Dr Hugh Powell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | |
| Dr Shelley Louise Cook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | |
| Dr Claire Anna Kopelman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | |
| Dr Mondana Irani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | |
| Dr Justin Alexander Farthing | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | |
| Dr Baljit Singh Chander | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £31,620 | £101,984 | 3 |
| 31 Mar 2024 | £41,602 | £131,197 | 3 |
| 30 Jun 2023 | £2,869 | £53,164 | 3 |
| 30 Jun 2022 | -£7,185 | £47,491 | 3 |
| 30 Jun 2021 | £63,530 | £118,516 | 3 |
| 30 Jun 2020 | £86,777 | £160,358 | 3 |
| 30 Jun 2019 | £50,829 | £135,300 | 3 |
| 30 Jun 2018 | £4,617 | £124,230 | 3 |
| 30 Jun 2017 | -£49,081 | £110,942 | 3 |
| 30 Jun 2016 | - | £13,107 | - |
| 30 Jun 2015 | - | £33,983 | - |
| 30 Jun 2014 | - | £10,794 | - |
| 30 Jun 2013 | - | £53,234 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |