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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFG KITCHENS UK LIMITED OXFORD Dissolved... FULL 31020 - Manufacture of kitchen furniture
ADMIRALS WOOD COMMUNITY MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
BALBOURNE RENEWABLE INVESTMENTS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BROAD LANE LEISURE LIMITED LEEK WOOTTON Active FULL 47990 - Other retail sale not in stores, stalls or markets
CONYGAR HAVERFORDWEST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
GYLDAN 4 LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
COED DARCY ESTATES MANAGEMENT LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CBRE 30 ST MARY AXE MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPITOL WAY COMMERCIAL NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BALLYMORE SNOWHILL MANAGEMENT COMPANY LIMITED BIRMINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARDINAL YORK ROW LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DERWENT LONDON CHARLOTTE STREET LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSUK LIMITED STUDLEY ENGLAND Active FULL 61200 - Wireless telecommunications activities
ADMIRALS WOOD (LOT 2) MANAGEMENT COMPANY LIMITED DERBY Active DORMANT 98000 - Residents property management
AVESTAN EUROPE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGE YORK ROW LIMITED BUSHEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DIGBETH & JEWELLERY QUARTER REGENERATION COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
DIGITAL LIFE SCIENCES SCOTLAND LIMITED MORAY Dissolved... 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development