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Hollyblue Healthcare (st. Georges) Limited CARLISLE

Hollyblue Healthcare (st. Georges) started in year 2014 as Private Limited Company with registration number 09369545. The Hollyblue Healthcare (st. Georges) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Carlisle at 2 Merchants Drive. Postal code: CA3 0JW. Since Tue, 28th Jul 2015 Hollyblue Healthcare (st. Georges) Limited is no longer carrying the name Butterfly Healthcare Management.

The firm has 2 directors, namely Jose D., Philip S.. Of them, Philip S. has been with the company the longest, being appointed on 26 March 2018 and Jose D. has been with the company for the least time - from 8 July 2019. As of 29 May 2024, there were 3 ex directors - David H., Matthew G. and others listed below. There were no ex secretaries.

Hollyblue Healthcare (st. Georges) Limited Address / Contact

Office Address 2 Merchants Drive
Office Address2 Parkhouse
Town Carlisle
Post code CA3 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09369545
Date of Incorporation Tue, 30th Dec 2014
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Jose D.

Position: Director

Appointed: 08 July 2019

Philip S.

Position: Director

Appointed: 26 March 2018

David H.

Position: Director

Appointed: 03 February 2015

Resigned: 25 May 2015

Matthew G.

Position: Director

Appointed: 30 December 2014

Resigned: 15 August 2023

Josiah R.

Position: Director

Appointed: 30 December 2014

Resigned: 20 July 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Hollyblue Healthcare (Finance) Limited from Carlisle, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hollyblue Healthcare (Finance) Limited

2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House United Kingdom'S Register Of Companies
Registration number 10387913
Notified on 14 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Butterfly Healthcare Management July 28, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 22nd, April 2024 		Free Download (10 pages)

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