HOLLY HOUSE HOSPITAL LIMITED
Dormant
General Information
NAME
HOLLY HOUSE HOSPITAL LIMITED
COMPANY NUMBER
01340973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
28/11/1977
(47years old)
WEBSITE
http://nhs.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/1985
29/09/1987
NU-MED (HOLLY HOUSE) LIMITED
View all previous names
SURREY
KT18 5AL
Telephone: 02033704026
TPS: No
High Road
Buckhurst Hill
Essex
IG9 5HX
Telephone: 85053311
Epsom Gateway
2 Ashley Avenue
EPSOM
KT18 5AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| HOLLY HOUSE HOSPITAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
Credit Risk Overview
Want to learn more about HOLLY HOUSE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLY HOUSE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLY HOUSE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
01/03/1987 - 01/03/1987 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 08/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932695797) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Iben Thomson (931330457) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | Jennifer Ann Dillon (930062915) has left the board |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 04/10/2022 | Fiona Barber (921511717) has left the board |
| 04/10/2022 | New Board Member Jennifer Ann Dillon (930062915) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | Robin Dafydd Anderson (922688249) has left the board |
| 16/02/2022 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 19/10/2021 | Robin Dafydd Anderson (926013322) has left the board |
| 19/10/2021 | Robin Dafydd Anderson (926013322) has left the board |
| 10/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 05/07/2019 | New Company Secretary Robin Dafydd Anderson (926013322) Appointed |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 05/07/2019 | Paul Hetherington (925409060) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 18/01/2019 | Michael Brenden Davis (925409121) has left the board |
| 18/01/2019 | Paul Hetherington (925408660) has left the board |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409121) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408660) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409060) Appointed |
| 18/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 17/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
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