Hollyblue Healthcare (spring) Limited. net worth, address, company information. Free

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Hollyblue Healthcare (Spring) Limited (number 09729915) is a private limited company legally formed on 2015-08-12 in England. This business has its registered office at 2 Merchants Drive, Parkhouse, Carlisle CA3 0JW. Hollyblue Healthcare (Spring) Limited is operating under SIC code: 87100 that means "residential nursing care facilities".

Company details

Name	Hollyblue Healthcare (spring) Limited
Number	09729915
Date of Incorporation:	12th August 2015
End of financial year:	31 December
Address:	2 Merchants Drive, Parkhouse, Carlisle, CA3 0JW
SIC code:	87100 - Residential nursing care facilities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Philip S. (appointed on 09 July 2019), Jose D. (appointment date: 09 July 2019). The Companies House lists 1 person of significant control - Hollyblue Healthcare (Finance) Limited, a corporation that can be found at Merchants Drive, Parkhouse, CA3 0JW Carlisle, Cumbria. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hollyblue Healthcare (Finance) Limited

30 September 2016

Address	2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, United Kingdom
Legal authority	Law Of England And Wales (Companies Act 2006)
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House - United Kingdom Register Of Companies
Registration number	10387913
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/11/10 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/10 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, October 2023 \| incorporation	Free Download (34 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2023/08/15 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/08/02 filed on: 4th, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (19 pages)
(SH20) Statement by Directors filed on: 30th, September 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 29/09/22 filed on: 30th, September 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, September 2022 \| resolution	Free Download (3 pages)
(SH19) 20985.00 GBP is the capital in company's statement on 2022/09/30 filed on: 30th, September 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/08/02 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, April 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 06/04/22 filed on: 7th, April 2022 \| insolvency	Free Download (1 page)
(SH19) 780985.00 GBP is the capital in company's statement on 2022/04/07 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 7th, April 2022 \| capital	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2021/08/02 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 06/07/21 filed on: 13th, July 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, July 2021 \| resolution	Free Download (1 page)
(SH19) 1940362.00 GBP is the capital in company's statement on 2021/07/13 filed on: 13th, July 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, July 2021 \| capital	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (20 pages)
(CH01) On 2020/10/10 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/08/05 filed on: 10th, August 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016/09/30 filed on: 27th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/02/26 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 097299150001 satisfaction in full. filed on: 14th, January 2020 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019/08/05 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2019/07/09. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/09. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11th Floor Two Snowhill Birmingham B4 6WR England on 2019/03/12 to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW filed on: 12th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/05 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 29th, June 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/08/05 filed on: 7th, August 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/07/03 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 17th, May 2017 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, October 2016 \| resolution	Free Download
(MR01) Registration of charge 097299150001, created on 2016/09/30 filed on: 5th, October 2016 \| mortgage	Free Download
(CS01) Confirmation statement with updates 2016/08/05 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/02/15. filed on: 24th, February 2016 \| officers	Free Download (2 pages)
(SH01) 2068735.00 GBP is the capital in company's statement on 2015/08/24 filed on: 25th, August 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2015/08/13. filed on: 14th, August 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom on 2015/08/13 to 11th Floor Two Snowhill Birmingham B4 6WR filed on: 13th, August 2015 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/08/31 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/08/13 filed on: 13th, August 2015 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, August 2015 \| incorporation	Free Download (42 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/08/12 capital

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