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HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED - 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
Company Information
- Company registration number
- 09890829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Merchants Drive
- Parkhouse
- Carlisle
- Cumbria
- CA3 0JW
- England 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, CA3 0JW, England UK
Management
- Managing Directors
- DIAZ-SANCHEZ, Jose Carlos
- SMITH, Philip Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-26
- Age Of Company 2015-11-26 8 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Hollyblue Healthcare (Finance) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800B9DN6XMP2WF594
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-09
- Last Date: 2022-11-25
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HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED Company Description
- HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 09890829. Its current trading status is "live". It was registered 2015-11-26. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Merchants Drive .
Get HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hollyblue Healthcare (Carrick Glen) Limited - 2 Merchants Drive, Parkhouse, Carlisle, Cumbria, United Kingdom
- 2015-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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accounts-with-accounts-type-small (2023-09-29) - AA
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2022-12-21) - PSC09
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-small (2021-09-14) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-02-14) - SH19
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capital-statement-capital-company-with-date-currency-figure (2020-06-09) - SH19
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legacy (2020-06-09) - CAP-SS
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resolution (2020-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-08-18) - SH19
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legacy (2020-08-18) - CAP-SS
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resolution (2020-08-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-16) - CH01
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accounts-with-accounts-type-small (2020-12-17) - AA
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legacy (2020-08-18) - SH20
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-05-02) - SH19
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legacy (2019-05-02) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-12) - AD01
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capital-statement-capital-company-with-date-currency-figure (2019-02-11) - SH19
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legacy (2019-05-02) - SH20
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legacy (2019-02-11) - CAP-SS
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resolution (2019-02-11) - RESOLUTIONS
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legacy (2019-02-11) - SH20
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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resolution (2019-08-19) - RESOLUTIONS
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legacy (2019-08-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-19) - SH19
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legacy (2019-08-19) - SH20
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accounts-with-accounts-type-small (2019-10-01) - AA
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resolution (2019-10-31) - RESOLUTIONS
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legacy (2019-10-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-31) - SH19
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legacy (2019-10-31) - SH20
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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legacy (2018-11-02) - SH20
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legacy (2018-11-02) - CAP-SS
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resolution (2018-11-02) - RESOLUTIONS
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legacy (2018-08-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-10) - SH19
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legacy (2018-08-10) - CAP-SS
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resolution (2018-08-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-06-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-11-02) - SH19
keyboard_arrow_right 2017
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resolution (2017-04-25) - RESOLUTIONS
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legacy (2017-04-25) - CAP-SS
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legacy (2017-04-25) - SH20
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accounts-with-accounts-type-small (2017-08-30) - AA
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change-person-director-company-with-change-date (2017-07-12) - CH01
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confirmation-statement-with-updates (2017-11-27) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-04-25) - SH19
keyboard_arrow_right 2016
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legacy (2016-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-09-29) - SH19
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legacy (2016-09-29) - CAP-SS
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resolution (2016-09-29) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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change-account-reference-date-company-current-extended (2016-02-04) - AA01
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capital-allotment-shares (2016-01-07) - SH01
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-11-26) - NEWINC