HOLLYBLUE HEALTHCARE (RED HILL) LIMITED
| Status | ACTIVE |
| Company No. | 10531864 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2016 |
| Age | 7 years, 5 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED is an active private limited company with number 10531864. It was incorporated 7 years, 5 months, 14 days ago, on 19 December 2016. The company address is 2 Merchants Drive 2 Merchants Drive, Carlisle, CA3 0JW, Cumbria, England.
Company Fillings
Accounts with accounts type dormant
Date: 22 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
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: 20 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 17 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-15
Officer name: Matthew Cardwell Glowasky
Documents
Confirmation statement with updates
Date: 22 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Notification of a person with significant control
Date: 21 Dec 2022
Action Date: 14 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hollyblue Healthcare (Finance) Limited
Notification date: 2022-12-14
Documents
Withdrawal of a person with significant control statement
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-21
Documents
Accounts with accounts type small
Date: 25 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 12 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105318640002
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type small
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
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
Change person director company with change date
Date: 16 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jose Carlos Diaz-Sanchez
Change date: 2020-10-10
Documents
Legacy
Date: 18 Aug 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH19
Date: 2020-08-18
Capital : 243,280 GBP
Documents
Legacy
Date: 18 Aug 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/08/20
Documents
Resolution
Date: 18 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Capital
Type: SH19
Capital : 282,280 GBP
Date: 2020-06-09
Documents
Legacy
Date: 09 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 09 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/06/20
Documents
Resolution
Date: 09 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Capital
Type: SH19
Date: 2020-02-14
Capital : 401,280 GBP
Documents
Legacy
Date: 14 Feb 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/02/20
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Legacy
Date: 31 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-31
Capital : 935,280 GBP
Documents
Legacy
Date: 31 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/10/19
Documents
Resolution
Date: 31 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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
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
Date: 2019-08-19
Capital : 938,280 GBP
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: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Jose Carlos Diaz-Sanchez
Documents
Appoint person director company with name date
Date: 16 Jul 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-09
Officer name: Mr Philip Antony Smith
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
Old address: 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England
New address: 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW
Change date: 2019-03-12
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Accounts with accounts type small
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 18 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-18
Documents
Capital allotment shares
Date: 15 Sep 2017
Action Date: 11 Aug 2017
Category: Capital
Type: SH01
Capital : 1,336,280.00 GBP
Date: 2017-08-11
Documents
Second filing capital allotment shares
Date: 24 Aug 2017
Action Date: 31 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 762,213.00 GBP
Date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105318640003
Charge creation date: 2017-08-11
Documents
Change person director company with change date
Date: 13 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
Change person director company with change date
Date: 12 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
Change person director company with change date
Date: 07 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
Capital allotment shares
Date: 06 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 762.213 GBP
Date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-31
Charge number: 105318640001
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105318640002
Charge creation date: 2017-03-31
Documents
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