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Holden Fisher Limited

Holden Fisher Limited is a dissolved company incorporated on 25 October 2007 with the registered office located in Cheltenham, Gloucestershire. Holden Fisher Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06409163
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rosehill
New Barn Lane
Cheltenham
GL52 3LZ
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was Sharoe Green Dental Practice 262 Sharoe Green Lane Fulwood Preston Lancashire PR2 9HD
Telephone
01772718753
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Clinical Officer • Irish • Lives in Scotland • Born in Nov 1976
Director • Director Of Dentistry • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1983
Director • Dentist • British • Lives in England • Born in Aug 1973
Director • Cfo UK & Ireland • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ceramiart Dental Laboratories Limited
Dr Rebecca Peta Sadler, Catherine Julia Tannahill, and 3 more are mutual people.
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The Harley Street Oral Implant Clinic Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 3 more are mutual people.
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East Yorkshire Dental Studios Limited
Robert Andrew Michael Davidson, Dr Rebecca Peta Sadler, and 3 more are mutual people.
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Christchurch Healthcare And Management Limited
Robert Andrew Michael Davidson, Dr Rebecca Peta Sadler, and 3 more are mutual people.
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Ballymaconn Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 3 more are mutual people.
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Orthostyle Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 3 more are mutual people.
Active
Gloucester House Dental Practice Limited
Catherine Julia Tannahill, Heath Denis Batwell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
8 Jul 2022
For period 8 Apr8 Jul 2022
Traded for 3 months
Cash in Bank
£36.93K
Decreased by £52.75K (-59%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£368.47K
Increased by £72.99K (+25%)
Total Liabilities
-£221.71K
Increased by £32.37K (+17%)
Net Assets
£146.76K
Increased by £40.62K (+38%)
Debt Ratio (%)
60%
Decreased by 3.91% (-6%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Heath Denis Batwell Appointed
1 Year 10 Months Ago on 28 Nov 2023
Michael David Killick Resigned
2 Years 5 Months Ago on 18 May 2023
Mr Paul Mark Davis Appointed
2 Years 5 Months Ago on 18 May 2023
Accounting Period Extended
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 19 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Heath Denis Batwell as a director on 28 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Paul Mark Davis as a director on 18 May 2023
Submitted on 22 May 2023
Termination of appointment of Michael David Killick as a director on 18 May 2023
Submitted on 22 May 2023
Current accounting period extended from 8 July 2023 to 30 September 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 8 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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