Active
Company Information for HOLMHURST SURGERY LIMITED
UNIT 15A MAIN FARM OFFICE, BROGDALE FARM, FAVERSHAM, KENT, ME13 8XZ,
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Company Registration Number
05856700
Private Limited Company
Active |
Company Name | |
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HOLMHURST SURGERY LIMITED | |
Legal Registered Office | |
UNIT 15A MAIN FARM OFFICE BROGDALE FARM FAVERSHAM KENT ME13 8XZ Other companies in CT1 | |
Company Number | 05856700 | |
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Company ID Number | 05856700 | |
Date formed | 2006-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896775638 |
Last Datalog update: | 2024-05-05 11:20:35 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL GRAHAM MEDHURST |
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PAUL GRAHAM MEDHURST |
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DAVID THACKERAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARMILA KAR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVILS HOLDING COMPANY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CIVILS CONTRACTING HOLDING COMPANY LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
CANNON PARK (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2006-02-28 | Active | |
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-22 | Active | |
CIVILS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 1997-08-01 | Active | |
CIVILS CONTRACTING LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED | Director | 2006-09-01 | CURRENT | 2006-06-22 | Active | |
TON 100 LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
CIVILS HOLDING COMPANY LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ARCHERS PARK (MANAGEMENT COMPANY) LIMITED | Director | 2006-09-01 | CURRENT | 2006-06-22 | Active | |
CIVILS LIMITED | Director | 1997-08-01 | CURRENT | 1997-08-01 | Active | |
AMMASA PROPERTIES LIMITED | Director | 1992-01-29 | CURRENT | 1988-08-16 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | |
PSC04 | Change of details for David Thackeray as a person with significant control on 2022-06-01 | |
CH01 | Director's details changed for Mr David Thackeray on 2022-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM Ewell Barn Graveney Road Faversham Kent ME13 8UP England | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England | |
CH01 | Director's details changed for Mr David Thackeray on 2021-08-25 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID THACKERAY | |
PSC07 | CESSATION OF CIVILS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAHAM MEDHURST | |
TM02 | Termination of appointment of Paul Graham Medhurst on 2019-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | |
PSC05 | Change of details for Civils Limited as a person with significant control on 2019-06-14 | |
PSC05 | Change of details for Civils Limited as a person with significant control on 2019-06-14 | |
PSC07 | CESSATION OF CIVILS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Civils Limited as a person with significant control on 2019-06-18 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Graham Medhurst on 2017-10-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL GRAHAM MEDHURST on 2017-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 31 st Georges Place Canterbury Kent CT1 1XD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVILS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIVILS LIMITED | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM MEDHURST / 09/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THACKERAY / 23/06/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL GRAHAM MEDHURST on 2012-07-09 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | Director's details changed for Mr David Thackeray on 2011-07-20 | |
AR01 | 23/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 23/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THACKERAY / 01/11/2007 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLMHURST SURGERY LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOLMHURST SURGERY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |