Hollydene Care Limited

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dissolved
Unknown

Hollydene Care Limited

05152012•Private Limited With Share Capital

Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR00XT

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Incorporated

11/06/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

86102

Risk

not scored

Company Overview

Registration, classification & business activity

Hollydene Care Limited (05152012) is a private limited with share capital incorporated on 11/06/2004 (21 years old) and registered in croydon, CR00XT. The company operates under SIC code 86102 - medical nursing home activities.

Private Limited With Share Capital
SIC: 86102
Unknown
Incorporated 11/06/2004
CR00XT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

1

CCJs

Board of Directors

2
S
suat ali yilmaz
director
M
mustafa yilmaz ali
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:08-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Address
Date:15-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Mortgage
Date:28-08-2004
Legacy
Category:Mortgage
Date:23-07-2004
Legacy
Category:Capital
Date:15-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:15-06-2004
Incorporation Company
Category:Incorporation
Date:11-06-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date04/11/2021
Latest Accounts30/09/2021

Trading Addresses

257B Croydon Road, Beckenham, BR33PSRegistered

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Contact

Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR00XT