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Holt Medical Recruitment Limited

06832618

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 27/02/2009

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mrs Tracy Ward

director · Since 11/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Graham Dolan

secretary · Since 09/08/2021

Mr Adam Herron

director · Since 09/08/2021

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 57 other boards

Mr Richard Andrew Jackson

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 55

Former

Mr Andrew Jeremy Burchall

director · Resigned 30/06/2026

Persons with Significant Control

Pettra Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor 1 Belle Vue Square, Broughton Road, Skipton, BD23 1FJ

Reg: 09242704 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Andrew Gregory

Ceased 30/06/2016

Ms Tracy Ward

Ceased 30/06/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 22/11/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 22/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 22/11/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 14/12/2016Registered 19/12/2016Satisfied 10/08/2021