Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 4 April 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Holt Medical Recruitment Limited
- Incorporated
- 27 February 2009 (17 years)
- Previously known as
- Holt Doctors Limited (until 30 September 2023)
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor4 Coleman StreetLondonEC2R 5AR
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born January 1971 (55)
Dolan, Graham
Secretary · Appointed 9 August 2021
Director · Appointed 9 August 2021
British
Born September 1973 (53)
Director · Appointed 11 July 2009
British
Born December 1973 (52)
Officer history (12 former)
30 June 2026
30 June 2026
9 August 2021
Resigned Nardone, Phillip Anthony as Secretary
9 August 2021
Appointed Dolan, Graham as Secretary
9 August 2021
9 August 2021
9 August 2021
28 October 2020
Appointed Nardone, Phillip Anthony as Secretary
30 September 2020
Resigned Mcavan, Kate as Secretary
1 February 2019
Appointed Mcavan, Kate as Secretary
1 February 2019
1 February 2019
Resigned Learoyd, Nina Catherine as Secretary
10 May 2012
28 February 2012
28 February 2012
9 June 2011
Resigned Pinnacle Staffing Group Plc as Corporate Director
9 June 2011
Resigned Phc Luton Limited as Corporate Director
1 June 2011
Resigned Hall, Jennifer as Secretary
1 June 2011
Appointed Learoyd, Nina Catherine as Secretary
7 April 2011
7 April 2011
7 April 2011
Appointed Phc Luton Limited as Corporate Director
6 April 2011
Appointed Pinnacle Staffing Group Plc as Corporate Director
11 August 2009
11 July 2009
10 July 2009
27 February 2009
27 February 2009
Appointed Hall, Jennifer as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09242704
Holdings 1
Companies where Holt Medical Recruitment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
30 June 2016
30 June 2016
Ceased Tracy Ward — Owns 25–50% of shares
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 11 February 2026 | Statement of company's objects | |||
| 9 February 2026 | Registration of a charge |
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