Company NameHolt Medico-Legal Consultancy Ltd
DirectorsPeter Holt and Emily Louisa Young
Company StatusActive
Company Number12282486
CategoryPrivate Limited Company
Incorporation Date25 October 2019(4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Peter Holt
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Merton Road
Wandsworth
London
SW18 5ST
Director NameDr Emily Louisa Young
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2022(2 years, 3 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Merton Road
Wandsworth
London
SW18 5ST

Location

Registered Address28 Melrose Road
Wandsworth
London
SW18 1NE
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return24 October 2023 (6 months, 2 weeks ago)
Next Return Due7 November 2024 (6 months from now)

Filing History

24 November 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
3 August 2023Registered office address changed from 25 Merton Road Wandsworth London SW18 5st United Kingdom to 28 Melrose Road Wandsworth London SW18 1NE on 3 August 2023 (1 page)
16 February 2023Micro company accounts made up to 30 September 2022 (7 pages)
19 December 2022Confirmation statement made on 24 October 2022 with updates (4 pages)
22 March 2022Micro company accounts made up to 30 September 2021 (7 pages)
4 February 2022Notification of Emily Louisa Young as a person with significant control on 24 January 2022 (2 pages)
4 February 2022Change of details for Mr Peter Holt as a person with significant control on 24 January 2022 (2 pages)
25 January 2022Appointment of Dr Emily Louisa Young as a director on 24 January 2022 (2 pages)
25 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
17 August 2021Micro company accounts made up to 30 September 2020 (6 pages)
26 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 October 2020Previous accounting period shortened from 31 October 2020 to 30 September 2020 (1 page)
25 October 2019Incorporation
Statement of capital on 2019-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)