HOLLYBLUE HEALTHCARE (FINANCE) LIMITED
| Status | ACTIVE |
| Company No. | 10387913 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2016 |
| Age | 7 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
HOLLYBLUE HEALTHCARE (FINANCE) LIMITED is an active private limited company with number 10387913. It was incorporated 7 years, 8 months, 27 days ago, on 21 September 2016. The company address is 2 Merchants Drive 2 Merchants Drive, Carlisle, CA3 0JW, Cumbria, England.
Company Fillings
Accounts with accounts type small
Date: 01 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 10 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-10
Documents
Resolution
Date: 31 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Cardwell Glowasky
Termination date: 2023-08-16
Documents
Mortgage satisfy charge full
Date: 16 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103879130003
Documents
Accounts with accounts type small
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Capital statement capital company with date currency figure
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-07
Capital : 16.00 GBP
Documents
Legacy
Date: 07 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 07 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/04/22
Documents
Resolution
Date: 07 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital statement capital company with date currency figure
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-10
Capital : 16 GBP
Documents
Legacy
Date: 10 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/11/21
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type small
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 23 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Capital
Type: SH19
Capital : 16 GBP
Date: 2020-11-23
Documents
Resolution
Date: 23 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-10
Officer name: Mr Jose Carlos Diaz-Sanchez
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Mortgage satisfy charge full
Date: 15 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103879130002
Documents
Mortgage satisfy charge full
Date: 14 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103879130001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 10 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-10
Charge number: 103879130003
Documents
Accounts with accounts type small
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Legacy
Date: 19 Aug 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 19 Aug 2019
Action Date: 19 Aug 2019
Category: Capital
Type: SH19
Capital : 16 GBP
Date: 2019-08-19
Documents
Legacy
Date: 19 Aug 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/08/19
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Carlos Diaz-Sanchez
Appointment date: 2019-07-08
Documents
Legacy
Date: 02 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 May 2019
Action Date: 02 May 2019
Category: Capital
Type: SH19
Date: 2019-05-02
Capital : 16 GBP
Documents
Legacy
Date: 02 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/04/19
Documents
Resolution
Date: 02 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2019
Action Date: 12 Mar 2019
Category: Address
Type: AD01
New address: 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW
Change date: 2019-03-12
Old address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England
Documents
Legacy
Date: 11 Feb 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Capital
Type: SH19
Date: 2019-02-11
Capital : 16 GBP
Documents
Legacy
Date: 11 Feb 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/02/19
Documents
Resolution
Date: 11 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2018
Action Date: 02 Nov 2018
Category: Capital
Type: SH19
Capital : 16 GBP
Date: 2018-11-02
Documents
Legacy
Date: 02 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/10/18
Documents
Resolution
Date: 02 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Antony Smith
Appointment date: 2018-09-18
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Legacy
Date: 10 Aug 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Capital
Type: SH19
Date: 2018-08-10
Capital : 16 GBP
Documents
Legacy
Date: 10 Aug 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/08/18
Documents
Resolution
Date: 10 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 22 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 30 Apr 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Apr 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH19
Capital : 16 GBP
Date: 2018-04-30
Documents
Legacy
Date: 30 Apr 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/04/18
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 Jan 2018
Action Date: 31 Jan 2018
Category: Capital
Type: SH19
Capital : 16.00 GBP
Date: 2018-01-31
Documents
Legacy
Date: 31 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/01/18
Documents
Resolution
Date: 31 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Oct 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Oct 2017
Action Date: 25 Oct 2017
Category: Capital
Type: SH19
Date: 2017-10-25
Capital : 16.00 GBP
Documents
Legacy
Date: 25 Oct 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/17
Documents
Resolution
Date: 25 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Termination director company with name termination date
Date: 25 Sep 2017
Action Date: 25 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-25
Officer name: Alexander Gokhan Cakir
Documents
Legacy
Date: 27 Jul 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Capital
Type: SH19
Date: 2017-07-27
Capital : 16 GBP
Documents
Legacy
Date: 27 Jul 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/07/17
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Cardwell Glowasky
Change date: 2017-07-03
Documents
Change person director company with change date
Date: 07 Jul 2017
Action Date: 03 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-03
Officer name: Mr Matthew Cardwell Glowasky
Documents
Capital statement capital company with date currency figure
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Capital
Type: SH19
Capital : 16 GBP
Date: 2017-04-25
Documents
Legacy
Date: 25 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 24/04/17
Documents
Resolution
Date: 25 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Gokhan Cakir
Appointment date: 2017-03-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103879130002
Charge creation date: 2016-11-18
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 30 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-30
Capital : 16 GBP
Documents
Change account reference date company current extended
Date: 11 Oct 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-30
Charge number: 103879130001
Documents
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