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HOLLYBLUE HEALTHCARE (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollyblue Healthcare (london) Limited. The company was founded 8 years ago and was given the registration number 09729908. The firm's registered office is in CARLISLE. You can find them at 2 Merchants Drive, Parkhouse, Carlisle, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HOLLYBLUE HEALTHCARE (LONDON) LIMITED
Company Number:09729908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2 Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Director27 February 2019Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Director27 February 2019Active
2, Merchants Drive, Parkhouse, Carlisle, England, CA3 0JW

Director13 August 2015Active
Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director12 August 2015Active

People with Significant Control

Hollyblue Healthcare (Finance) Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Incorporation

Memorandum articles.

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2023-10-20Resolution

Resolution.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-08-17Officers

Termination director company with name termination date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Mortgage

Mortgage satisfy charge full.

Download
2023-02-16Mortgage

Mortgage satisfy charge full.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Officers

Change person director company with change date.

Download
2020-09-17Accounts

Accounts with accounts type small.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Mortgage

Mortgage satisfy charge full.

Download
2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-01Accounts

Accounts with accounts type small.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Address

Change registered office address company with date old address new address.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2019-03-06Officers

Appoint person director company with name date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download

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