HOLLYBLUE HEALTHCARE (ULSTER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729778. The accounts status is SMALL.
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729778. The accounts status is SMALL.
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 12 | 23/12/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED (until 12/08/2015)
HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED (until 12/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2020-12-23 | CURRENT | ||
MR DAVID YALDRON | Jun 1974 | British | Director | 2020-12-23 | CURRENT |
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2020-12-23 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2020-12-23 | CURRENT |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2015-08-12 UNTIL 2015-08-13 | RESIGNED |
PHILIP ANTONY SMITH | Sep 1972 | British | Director | 2018-09-12 UNTIL 2020-12-23 | RESIGNED |
MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-08-13 UNTIL 2020-12-23 | RESIGNED |
MR JOSE CARLOS DIAZ-SANCHEZ | Sep 1992 | British | Director | 2019-07-08 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Property 6 Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hollyblue Healthcare (Finance) Limited | 2016-09-30 - 2020-12-23 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |