HOLLYBLUE HEALTHCARE (SPRING) LIMITED
Overview
| Company Name | HOLLYBLUE HEALTHCARE (SPRING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09729915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is HOLLYBLUE HEALTHCARE (SPRING) LIMITED located?
| Registered Office Address | 2 Merchants Drive Parkhouse CA3 0JW Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Philip Antony Smith on Jan 30, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Termination of appointment of Matthew Cardwell Glowasky as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Statement of capital on Sep 30, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Apr 07, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 13, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAZ-SANCHEZ, Jose Carlos | Director | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria England | United Kingdom | British | Investment Associate | 256039590002 | ||||
| SMITH, Philip Antony | Director | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria England | United Kingdom | British | Company Director | 168800430002 | ||||
| GLOWASKY, Matthew Cardwell | Director | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria England | United Kingdom | American | Investment Professional | 193738080002 | ||||
| PLIMMER, Tracy Lee | Director | Snowhill B4 6WR Birmingham Two West Midlands United Kingdom | United Kingdom | British | Solicitor | 101346150002 |
Who are the persons with significant control of HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollyblue Healthcare (Finance) Limited | Sep 30, 2016 | Merchants Drive Parkhouse CA3 0JW Carlisle 2 Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HOLLYBLUE HEALTHCARE (SPRING) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2016 | Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0