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Altomed Group Holdings Limited

16972791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Church View Chambers, 38 Market Square, Toddington, LU5 6BS
Incorporated 19/01/2026

Compliance

Next accounts due

19/10/2027

On track

Confirmation statement

Last:

Due 01/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Nicholas James Master

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 53

Mr Yashpal Singh

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Peter Vincent John Spiller

director · Since 01/07/2026

BRITISH · ENGLAND · Age 46

Nicholas James Master

director · Since 19/01/2026

British · United Kingdom · Age 53

Yashpal Singh

director · Since 27/02/2026

American · United States · Age 53

Former

Mark Connell

director · Resigned 27/02/2026

Simon Alfred Noel Davies

director · Resigned 27/02/2026

Read Fraser Gomm

director · Resigned 27/02/2026

Christopher David Scott Houston

director · Resigned 27/02/2026

Persons with Significant Control

Halma Public Limited Company

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

Misbourne Court, Rectory Way, Amersham, HP7 0DE

Reg: 00040932 · Registrar Of Companies · Public Limited Company

Notified 27/02/2026

Former PSCs

Dr Nicholas James Master

Ceased 27/02/2026

Change History

officer appointed → MASTER, Nicholas James, Dr
2026-08-26
officer appointed → SINGH, Yashpal
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Church View Chambers
2026-08-26

CHURCH VIEW CHAMBERS

post town → Toddington
2026-08-26

TODDINGTON

Filing History14 filings

RP01SH01

legacy

23/03/20264 pages · PDF
RESOLUTIONS

resolution

11/03/20263 pages · PDF
MA

memorandum articles

11/03/202620 pages · PDF
PSC02

notification of a person with significant control

03/03/20262 pages · PDF
PSC07

cessation of a person with significant control

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/03/20261 page · PDF
Director appointed

appoint person director company with name date

03/03/20262 pages · PDF
PSC changed

change to a person with significant control

26/02/20262 pages · PDF
RESOLUTIONS

resolution

12/02/20262 pages · PDF
Shares allotted

capital allotment shares

03/02/20264 pages · PDF
Incorporated

incorporation company

19/01/202626 pages · PDF