Holly House Care Home Limited in Theydon Bois ESSEX - CM16 7LR

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Holly House Care Home Limited ESSEX

Holly House Care Home started in year 2000 as Private Limited Company with registration number 03911309. The Holly House Care Home company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Essex at 35 Theydon Park Road. Postal code: CM16 7LR. Since 2000/05/19 Holly House Care Home Limited is no longer carrying the name Highams Park Care Homes.

Currently there are 3 directors in the the firm, namely Emily W., Mary H. and John H.. In addition one secretary - Mary H. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Holly House Care Home Limited Address / Contact

Office Address	35 Theydon Park Road
Office Address2	Theydon Bois
Town	Essex
Post code	CM16 7LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911309
Date of Incorporation	Fri, 21st Jan 2000
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Emily W.

Position: Director

Appointed: 30 June 2015

Mary H.

Position: Director

Appointed: 21 January 2000

Mary H.

Position: Secretary

Appointed: 21 January 2000

John H.

Position: Director

Appointed: 21 January 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2000

Resigned: 21 January 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Mary H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Emily W. This PSC owns 25-50% shares.

Mary H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Emily W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Highams Park Care Homes	May 19, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	17 087	796 664	516 749	638 506	646 638
Current Assets	23 337	796 664	716 749	638 506	646 638
Debtors	6 250		200 000
Net Assets Liabilities	1 432 001	1 206 865	1 125 881	1 048 088	988 770
Other Debtors			200 000
Property Plant Equipment	1 519 239	411 528	411 528	411 528	411 528

Other
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	1 071 012
Corporation Tax Payable	964	339			430
Creditors	22 472	1 327	2 396	1 946	69 396
Deferred Tax Liabilities	88 103
Disposals Property Plant Equipment		1 107 711
Fixed Assets	1 519 239	411 528	411 528	411 528	411 528
Net Current Assets Liabilities	865	795 337	714 353	636 560	577 242
Net Deferred Tax Liability Asset	88 103
Other Creditors	21 508	988	2 396	1 946	68 966
Property Plant Equipment Gross Cost	1 519 239	411 528	411 528	411 528	411 528
Provisions	88 103
Provisions For Liabilities Balance Sheet Subtotal	88 103
Total Assets Less Current Liabilities	1 520 104	1 206 865	1 125 881	1 048 088	988 770
Trade Debtors Trade Receivables	6 250
Unused Provision Reversed		88 103
Advances Credits Directors			200 000
Advances Credits Made In Period Directors			200 000
Advances Credits Repaid In Period Directors				200 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, December 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, February 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 22nd, January 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/22	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 21st, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 20th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 15th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/20 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 18th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/22 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 7th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 17th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/11 with shareholders record filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 29th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 28th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/20 with shareholders record filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/25 with shareholders record filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 6th, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 6th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/02/02 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/02 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 13th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 30/06/01 filed on: 13th, December 2000	accounts	Free Download (1 page)

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