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Hollyblue Healthcare (amore) Limited CARLISLE

Founded in 2015, Hollyblue Healthcare (amore), classified under reg no. 09729833 is an active company. Currently registered at 2 Merchants Drive CA3 0JW, Carlisle the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Philip S., Jose D.. Of them, Philip S., Jose D. have been with the company the longest, being appointed on 9 July 2019. As of 9 June 2024, there were 2 ex directors - Matthew G., Tracy P. and others listed below. There were no ex secretaries.

Hollyblue Healthcare (amore) 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 09729833
Date of Incorporation Wed, 12th Aug 2015
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Philip S.

Position: Director

Appointed: 09 July 2019

Jose D.

Position: Director

Appointed: 09 July 2019

Matthew G.

Position: Director

Appointed: 13 August 2015

Resigned: 15 August 2023

Tracy P.

Position: Director

Appointed: 12 August 2015

Resigned: 13 August 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Hollyblue Healthcare (Finance) Limited from Birmingham, 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

11th Floor Two Snow Hill Queensway, Birmingham, B4 6WR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10387913
Notified on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 17th, April 2024 		Free Download (9 pages)

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