Hollyblue Healthcare (spring) Limited in Parkhouse CARLISLE

Hollyblue Healthcare (spring) Limited CARLISLE

Founded in 2015, Hollyblue Healthcare (spring), classified under reg no. 09729915 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 December 31 and its latest financial statement was filed on 2022/12/31.

The firm 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 31 May 2024, there were 2 ex directors - Matthew G., Tracy P. and others listed below. There were no ex secretaries.

Hollyblue Healthcare (spring) 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	09729915
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 (122 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 persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Hollyblue Healthcare (Finance) Limited from Carlisle, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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, 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
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

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

Type		Category	Free download
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

Hollyblue Healthcare (spring) Limited CARLISLE

Hollyblue Healthcare (spring) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Jose D.

Matthew G.

Tracy P.

People with significant control

Company filings

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