Company NameDr Michael Holmes Ltd
DirectorMichael Alan Holmes
Company StatusActive
Company Number09023985
CategoryPrivate Limited Company
Incorporation Date6 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameProf Michael Alan Holmes
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleDoctor/Healthcare Consultant
Country of ResidenceEngland
Correspondence AddressOak Tree House Bradley Lane
Rufforth
York
North Yorkshire
YO23 3QJ
Secretary NameMrs Priscilla Holmes
StatusCurrent
Appointed06 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressOak Tree House Bradley Lane
Rufforth
York
YO23 3QJ

Location

Registered AddressOak Tree House Bradley Lane
Rufforth
York
YO23 3QJ
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishRufforth with Knapton
WardRural West York
Built Up AreaRufforth

Shareholders

90 at £1Michael Alan Holmes
90.00%
Ordinary A
5 at £1Elvina Holmes
5.00%
Ordinary C
5 at £1Priscilla Ann Holmes
5.00%
Ordinary B

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return6 May 2023 (11 months, 3 weeks ago)
Next Return Due20 May 2024 (3 weeks, 2 days from now)

Filing History

2 February 2024Micro company accounts made up to 31 May 2023 (6 pages)
16 May 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
14 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
19 May 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
13 March 2022Micro company accounts made up to 31 May 2021 (5 pages)
20 May 2021Confirmation statement made on 6 May 2021 with updates (6 pages)
6 April 2021Statement of capital following an allotment of shares on 1 March 2021
  • GBP 130
(4 pages)
29 January 2021Micro company accounts made up to 31 May 2020 (5 pages)
6 May 2020Confirmation statement made on 6 May 2020 with updates (5 pages)
23 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
8 May 2019Confirmation statement made on 6 May 2019 with updates (5 pages)
12 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
25 May 2018Confirmation statement made on 6 May 2018 with updates (5 pages)
2 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
15 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 6 May 2017 with updates (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 120
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 120
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 120
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 120
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 120
(4 pages)
2 June 2016Statement of capital following an allotment of shares on 19 May 2016
  • GBP 120
(4 pages)
20 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
20 May 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
(5 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
29 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
29 May 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
(5 pages)
19 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
(3 pages)
19 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
(3 pages)
19 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
(3 pages)
19 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
(3 pages)
19 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
(3 pages)
19 June 2014Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
(3 pages)
6 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)