HOLMLEA HEALTHCARE LIMITED

Overview

Company Name	HOLMLEA HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC538168
Jurisdiction	Scotland
Date of Creation	Jun 16, 2016
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLMLEA HEALTHCARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HOLMLEA HEALTHCARE LIMITED located?

Registered Office Address	51 Rossendale Road Shawlands G41 3RH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HOLMLEA HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HOLMLEA HEALTHCARE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 15, 2023

What are the latest filings for HOLMLEA HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 25, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2023	Application to strike the company off the register	3 pages	DS01

Nov 02, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 27, 2023	Previous accounting period extended from Jun 30, 2023 to Sep 30, 2023	1 pages	AA01

Jun 21, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Registered office address changed from Baltic Chambers, Suite 440/441, 50 Wellington Street Glasgow G2 6HJ to 51 Rossendale Road Shawlands Glasgow G41 3RH on Jun 15, 2023	2 pages	AD01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 29, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Director's details changed for Mr Alexander William Malone on May 29, 2021	2 pages	CH01

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Oct 24, 2018	Registered office address changed from 93 Mount Annan Drive Glasgow G44 4RX to Baltic Chambers, Suite 440/441, 50 Wellington Street Glasgow G2 6HJ on Oct 24, 2018	2 pages	AD01

Oct 03, 2018	Registered office address changed from 350 Holmlea Road Glasgow G44 4BX United Kingdom to 93 Mount Annan Drive Glasgow G44 4RX on Oct 03, 2018	2 pages	AD01

Jun 27, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jul 13, 2017	Notification of Alexander William Malone as a person with significant control on Jun 16, 2017	2 pages	PSC01

Jul 13, 2017	Notification of Stephen James Fox as a person with significant control on Jun 16, 2017	2 pages	PSC01

Jul 13, 2017	Confirmation statement made on Jun 15, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HOLMLEA HEALTHCARE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Arlene Uddingston G71 7JY Glasgow 44 Laighmuir Street United Kingdom	Jun 16, 2016	Director	Uddingston G71 7JY Glasgow 44 Laighmuir Street United Kingdom	United Kingdom	British	1980-9	Carehome Manager	209150370001
FOX, Stephen James G44 4RX Glasgow 93 Mount Annan Drive United Kingdom	Jun 16, 2016	Director	G44 4RX Glasgow 93 Mount Annan Drive United Kingdom	Scotland	British	1970-5	Solicitor	122960020001
MALONE, Alexander William Rossendale Road Shawlands G41 3RH Glasgow 51 Scotland	Jun 16, 2016	Director	Rossendale Road Shawlands G41 3RH Glasgow 51 Scotland	Scotland	British	1969-11	Funeral Director	116569740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMLEA HEALTHCARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen James Fox Rossendale Road Shawlands G41 3RH Glasgow 51 Scotland	Jun 16, 2017	Rossendale Road Shawlands G41 3RH Glasgow 51 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alexander William Malone Rossendale Road Shawlands G41 3RH Glasgow 51 Scotland	Jun 16, 2017	Rossendale Road Shawlands G41 3RH Glasgow 51 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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