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Hollygate Care Services Ltd (reg no NI037731) is a private limited company incorporated on 2000-01-14. The firm is situated at Mcguire & Co, Emerson House, Carryduff BT8 8DN. Hollygate Care Services Ltd operates SIC code: 87100 which means "residential nursing care facilities".

Company details

Name Hollygate Care Services Ltd
Number NI037731
Date of Incorporation: Friday 14th January 2000
End of financial year: 31 January
Address: Mcguire & Co, Emerson House, Carryduff, BT8 8DN
SIC code: 87100 - Residential nursing care facilities

As for the 1 managing director that can be found in the firm, we can name: Mark E. (in the company from 04 May 2021). 1 secretary is also there: Joan H. (appointed on 14 January 2000). The Companies House lists 6 persons of significant control, namely: Cambie Holdings Ltd can be found at Ballynahinch Road, Carryduff, BT8 8DN Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian E. has substantial control or influence, Craig E. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 424,560 429,507 524,530 805,375 832,186 1,069,764 1,326,720 1,019,137 1,478,851 280,910 392,270
Fixed Assets 1,059,055 1,016,798 976,004 936,454 897,962 860,368 823,539 1,302,293 1,264,088 32,836 28,132
Total Assets Less Current Liabilities 1,013,034 1,215,306 1,293,641 1,520,834 1,585,061 1,762,288 1,913,583 2,191,059 2,538,541 58,026 128,242
Intangible Fixed Assets 292,500 260,000 227,500 195,000 - - - - - - -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 1,000,822 1,204,902 1,284,778 1,513,285 - - - - - - -
Tangible Fixed Assets 766,555 756,798 748,504 741,454 - - - - - - -

People with significant control

Cambie Holdings Ltd
28 April 2021
Address C/O Mcguire & Farry Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni678032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian E.
14 January 2018 - 28 April 2021
Nature of control: significiant influence or control
Craig E.
14 January 2017 - 28 April 2021
Nature of control: significiant influence or control
Karen E.
12 March 2018 - 28 April 2021
Nature of control: significiant influence or control
Karen E.
14 January 2018 - 28 April 2021
Nature of control: significiant influence or control
Hilary E.
14 January 2018 - 28 April 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(TM01) Tue, 29th Nov 2022 - the day director's appointment was terminated
filed on: 29th, November 2022 | officers 		Free Download (1 page)

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