Holve Healthcare Limited

Active04181656 Private limited company
Incorporated
16 March 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Laurens Ian Haagen Holve
Owned by
Laurens Ian Haagen Holve
Anne Jenny Jeanne Holve
Accounts type
Total exemption full
Region
Greater London
Address
11 Oakeshott Avenue
London
N6 6NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holve, Laurens Ian Haagen
Secretary · Appointed 16 March 2001
British
Director · Appointed 16 March 2001
British
Born January 1948 (78)
Holve, Laurens Ian Haagen
Director · Appointed 16 March 2001
British
Born July 1959 (67)
Officer history (2 former)
16 March 2001
Appointed Holve, Laurens Ian Haagen as Secretary
16 March 2001
Appointed Holve, Anne Jenny Jeanne as Director
16 March 2001
Appointed Holve, Laurens Ian Haagen as Director
16 March 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
16 March 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
16 March 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Laurens Ian Haagen Holve
Individual · Notified 15 March 2017
Owns 25–50% of shares
British
Born July 1959 (67)
Individual · Notified 15 March 2017
Owns 25–50% of shares
British
Born January 1948 (78)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,580
Cash
£16,026
Employees
2
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £3,747 £147 £107 £2,771 £5,580
Balance sheet detail
202520242023202220212020
Fixed Assets£1,658£1,054£1,869£2,490£3,319
Current Assets£16,026£15,573£32,335£32,344£11,360
Cash£16,026£15,545£22,640£16,828£11,360
Creditors (< 1 year)£12,104£13,856£18,437£31,020£10,932
Creditors (> 1 year)£15,660£3,667
Net Current Assets£3,922£1,717£13,898£1,324£428
Net Assets£5,580£2,771£107£147£3,747
Shareholder Funds£5,580£2,771£107£147£3,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates16 March 2026
6 August 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with no updates16 March 2025
25 December 2024Total exemption full accounts31 March 2024
29 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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