Company NameDr Nathan Holt Ltd
DirectorSamuel Nathan Holt
Company StatusActive
Company Number11771344
CategoryPrivate Limited Company
Incorporation Date16 January 2019(5 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Samuel Nathan Holt
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2019(1 week after company formation)
Appointment Duration5 years, 3 months
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressPochards House Barnards Yard
Saffron Walden
CB11 4EB
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 High Street
Westbury On Trym
Bristol
BS9 3BY

Location

Registered Address5 Overledges Road
Saffron Walden
CB11 3NB
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Castle
Built Up AreaSaffron Walden
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return3 January 2024 (4 months ago)
Next Return Due17 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
30 May 2023Registered office address changed from Pochards House Barnards Yard Saffron Walden CB11 4EB England to 5 Overledges Road Saffron Walden CB11 3NB on 30 May 2023 (1 page)
3 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
23 September 2022Micro company accounts made up to 31 January 2022 (3 pages)
6 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
17 June 2021Micro company accounts made up to 31 January 2021 (4 pages)
12 February 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
2 July 2020Micro company accounts made up to 31 January 2020 (4 pages)
21 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 July 2019Registered office address changed from Knight Lowe Chartered Accountants Eldo House, Kempson Way Suffolk Business Park Bury St Edmunds IP32 7AR United Kingdom to Pochards House Barnards Yard Saffron Walden CB11 4EB on 26 July 2019 (1 page)
18 April 2019Second filing of Confirmation Statement dated 08/02/2019 (8 pages)
8 February 2019Confirmation statement made on 8 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/04/2019.
(4 pages)
23 January 2019Termination of appointment of Peter Valaitis as a director on 23 January 2019 (1 page)
23 January 2019Appointment of Dr Samuel Nathan Holt as a director on 23 January 2019 (2 pages)
23 January 2019Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Knight Lowe Chartered Accountants Eldo House, Kempson Way Suffolk Business Park Bury St Edmunds IP32 7AR on 23 January 2019 (1 page)
23 January 2019Cessation of Peter Valaitis as a person with significant control on 23 January 2019 (1 page)
23 January 2019Notification of Samuel Nathan Holt as a person with significant control on 23 January 2019 (2 pages)
16 January 2019Incorporation
Statement of capital on 2019-01-16
  • GBP 1

Statement of capital on 2019-04-18
  • GBP 1
(23 pages)