Hollyblue Healthcare (London) Limited

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Hollyblue Healthcare (london) Limited

09729908•Private Limited With Share Capital

3 Merchants Drive, Carlisle, Cum, 3 Merchants Drive, Carlisle, CA30JW

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Incorporated

12/08/2015

Company Age

11 years

Directors

2

Employees

2

SIC Code

87100

Risk

low risk

Company Overview

Registration, classification & business activity

Hollyblue Healthcare (london) Limited (09729908) is a private limited with share capital incorporated on 12/08/2015 (11 years old) and registered in carlisle, CA30JW. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 12/08/2015
CA30JW
2 employees

Financial Overview

Total Assets

£5.53M

Liabilities

£3.26M

Net Assets

£2.28M

Turnover

£990.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
philip antony smith
director
J
jose carlos diaz-sanchez
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

48
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:20-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Legacy
Category:Miscellaneous
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Incorporation Company
Category:Incorporation
Date:12-08-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date09/08/2025
Latest Accounts31/12/2024

Trading Addresses

3 Merchants Drive, Carlisle, Cum, 3 Merchants Drive, Carlisle, Ca3 0Jw, CA30JWRegistered

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Contact

3 Merchants Drive, Carlisle, Cum, 3 Merchants Drive, Carlisle, CA30JW