Company information:
Holden Fisher Limited (No: 06409163)
Address: ROSEHILL, NEW BARN LANE, CHELTENHAM, GL52 3LZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 86230 - Dental practice activities
Current Director: HEATH DENIS BATWELL ( DOB: Sep-1983 From: Nov-2023 )
Current Director: ROBERT ANDREW MICHAEL DAVIDSON ( DOB: Nov-1976 From: Dec-2022 )
Current Director: PAUL MARK DAVIS ( DOB: Sep-1974 From: May-2023 )
Current Director: REBECCA PETA SADLER ( DOB: Aug-1973 From: Jul-2022 )
Current Director: CATHERINE JULIA TANNAHILL ( DOB: Nov-1970 From: Dec-2022 )
Resigned Director: CHRISTOPHER BEN COHEN ( DOB: Mar-1978 From: Jul-2022 To: Dec-2022 )
Resigned Director: GRAEME THOMAS FISHER ( From: Oct-2007 To: Aug-2010 )
Resigned Director: MARK HOWARD HAMBURGER ( DOB: Mar-1961 From: Jul-2022 To: Dec-2022 )
Resigned Director: LESLEY HOLDEN ( DOB: Sep-1961 From: Aug-2010 To: Jul-2022 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Nov-2022 To: May-2023 )
Resigned Secretary: LESLEY HOLDEN ( DOB: Sep-1961 From: Oct-2007 To: Jul-2022 )
Persons of Significant Control:
Portman Healthcare Limited, Rosehill New Barn Lane, Cheltenham, GL52 3LZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-08)
Graeme Fisher, Sharoe Green Dental Practice 262 Sharoe Green Lane, Fulwood, Preston, Lancashire, PR2 9HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-08)
Lesley Holden, Sharoe Green Dental Practice 262 Sharoe Green Lane, Fulwood, Preston, Lancashire, PR2 9HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 98,125 | 150,495 | 135,706 | 138,328 | 117,686 | 208,452 | 207,005 | 192,344 | 186,493 | 98125.0,150495.0,135706.0,138328.0,117686.0,208452.0,207005.0,192344.0,186493.0 |
| Current assets / Total inventories | 4,038 | 4,392 | 5,087 | 5,291 | 6,006 | 6,231 | 8,000 | 9,000 | 7,000 | 4038.0,4392.0,5087.0,5291.0,6006.0,6231.0,8000.0,9000.0,7000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 3,287 | 5,851 | 3,522 | 3287.0,5851.0,3522.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 109 | 114 | 11,119 | 6,756 | 126 | 4,965 | 80,180 | 89,679 | 36,927 | 109.0,114.0,11119.0,6756.0,126.0,4965.0,80180.0,89679.0,36927.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 11,231 | 19,873 | 15,730 | 11231.0,19873.0,15730.0,0.0,0.0,0.0,0.0,0.0,0.0 |