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Holwell Medical Services Limited

Holwell Medical Services Limited is a liquidation company incorporated on 8 October 2020 with the registered office located in London, Greater London. Holwell Medical Services Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
12939233
Private limited company
Age
5 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 108 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1967
Dr Anthony Raymond Hughes
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66.01K
Increased by £24.73K (+60%)
Total Liabilities
-£7.08K
Increased by £740 (+12%)
Net Assets
£58.92K
Increased by £23.99K (+69%)
Debt Ratio (%)
11%
Decreased by 4.64% (-30%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Declaration of Solvency
8 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 10 Sep 2025
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Declaration of solvency
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Registered office address changed from Holwell Park Corner Drive East Horsley Leatherhead Surrey KT24 6SE England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 March 2025
Submitted on 20 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Mar 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 3 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 7 May 2024
Confirmation statement made on 21 September 2023 with updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 11 Jul 2023
Repayment History
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