Keith Holland And Associates Limited. Head office in Gloucestershire. Check Director.

Keith Holland And Associates Limited, Gloucestershire

Keith Holland and Associates Limited is a private limited company. Registered at 27 St. Georges Road, Cheltenham, Gloucestershire GL50 3DT, this 20 years old firm was incorporated on 2004-05-21 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in the enterprise: Dermot K. (appointed on 03 June 2016). Moving on to the secretaries (1 in total), we can name: Joanna K. (appointed on 03 June 2016).

About
Name: Keith Holland And Associates Limited
Number: 05134626
Incorporation date: 2004-05-21
End of financial year: 31 October


Address:	27 St. Georges Road Cheltenham Gloucestershire GL50 3DT
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Medeyecare Limited

3 June 2016

Address	Nestledown Penhill, Colesbourne, Cheltenham, GL53 9NS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	09499319
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	70,972	106,197	94,603	105,430	125,351	122,648
Fixed Assets	182,391	161,048	170,882	130,601	163,813	187,268
Intangible Fixed Assets	37,500	25,000	12,500	-	-	-
Number Shares Allotted	-	120	120	120	60	60
Shareholder Funds	36,953	95,262	125,855	122,424	131,685	127,111
Tangible Fixed Assets	144,891	136,048	158,382	130,601	163,813	187,268
Total Assets Less Current Liabilities	135,108	147,536	153,126	138,325	200,812	229,722

The deadline for Keith Holland and Associates Limited confirmation statement filing is 2024-11-06. The latest confirmation statement was filed on 2023-10-23. The date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, an only company Medeyecare Limited that has over 3/4 of shares. This corporate PSC can be found at Penhill, Colesbourne, GL53 9NS Cheltenham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 28th, June 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 28th, June 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 26th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 18th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 25th, June 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 18th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 17th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, August 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 3rd June 2016 filed on: 6th, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd June 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd June 2016 filed on: 6th, June 2016 \| officers	Free Download (1 page)
AP03	On 3rd June 2016, company appointed a new person to the position of a secretary filed on: 6th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2016 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 29th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd June 2015: 120.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 3rd, February 2015 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, July 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 120.00 GBP capital
TM01	Director's appointment terminated on 28th March 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 29th, July 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2012 filed on: 29th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2011 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
CH01	On 5th July 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
CH01	On 5th July 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 29th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th August 2008 with complete member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
287	Registered office changed on 02/07/07 from: 27 st georges street cheltenham glos GL50 3DT filed on: 2nd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/07/07 from: 27 st georges street cheltenham glos GL50 3DT filed on: 2nd, July 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 23rd, June 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/10/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on 21st May 2004. Value of each share 1 £, total number of shares: 120. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 21st May 2004. Value of each share 1 £, total number of shares: 120. filed on: 28th, October 2004 \| capital	Free Download (2 pages)
288b	On 16th July 2004 Secretary resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
288b	On 16th July 2004 Director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed;new director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288b	On 16th July 2004 Director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
288a	On 16th July 2004 New secretary appointed;new director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
288b	On 16th July 2004 Secretary resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, May 2004 \| incorporation	Free Download (17 pages)

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