HOLVE HEALTHCARE LIMITED -


Company Profile Company Filings

Overview

HOLVE HEALTHCARE LIMITED is a Private Limited Company from and has the status: Active.
HOLVE HEALTHCARE LIMITED was incorporated 23 years ago on 16/03/2001 and has the registered number: 04181656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLVE HEALTHCARE LIMITED -

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 OAKESHOTT AVENUE
N6 6NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENS IAN HAAGEN HOLVE Jul 1959 British Director 2001-03-16 CURRENT
ANNE HOLVE Jan 1948 British Director 2001-03-16 CURRENT
LAURENS IAN HAAGEN HOLVE Jul 1959 British Secretary 2001-03-16 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-16 UNTIL 2001-03-16 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2001-03-16 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurens Ian Haagen Holve 2017-03-15 7/1959 Ownership of shares 25 to 50 percent
Mrs Anne Jenny Jeanne Holve 2017-03-15 1/1948 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLY LODGE COMMUNITY CENTRE LONDON Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2023-12-30 31-03-2023 £15,072 Cash £3,941 equity
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2022-12-24 31-03-2022 £22,640 Cash £107 equity
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2021-12-23 31-03-2021 £16,828 Cash £147 equity
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2021-03-17 31-03-2020 £11,360 Cash £3,747 equity
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2019-12-24 31-03-2019 £15,692 Cash £9,306 equity
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2018-12-11 31-03-2018 £3,385 Cash £129 equity
Holve Healthcare Limited,Ltd - AccountsLtd - Accounts 2017-12-15 31-03-2017 £10,356 Cash £4,966 equity
Holve Healthcare Limited,Ltd - Accounts 2016-12-22 31-03-2016 £9,481 Cash £276 equity
Holve Healthcare Limited,Ltd - Accounts 2015-12-10 31-03-2015 £12,055 Cash £153 equity
Holve Healthcare Limited,Ltd - Accounts 2014-12-25 31-03-2014 £11,493 Cash £2,039 equity

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