HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
Non-Trading
General Information
NAME
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED
COMPANY NUMBER
09369545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
30/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2014
28/07/2015
BUTTERFLY HEALTHCARE MANAGEMENT LIMITED
CUMBRIA
CA3 0JW
2 Merchants Drive
Parkhouse
CARLISLE
CA3 0JW
6th Floor 52 Conduit Street
London
W1S 2YX
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 |
|---|---|---|
| MONARCH PROPERTY HOLDINGS I SARL | N/A | N/A |
| HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Non-Trading | View Report |
| ST GEORGES HALL AND LODGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOLLYBLUE HEALTHCARE (ST. GEORGES) 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 HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLYBLUE HEALTHCARE (ST. GEORGES) 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 |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 9 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 29 Past: 52 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
30/12/2014 - Present (9 years and 11 months) Born in Feb 1981 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
30/12/2014 - 20/07/2015 (6 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/02/2015 - Present (9 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 5 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 22/08/2023 | Matthew Cardwell Glowasky (919373808) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Jose Carlos Diaz-Sanchez (925603959) Appointed |
| 14/03/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Philip Antony Smith (916880043) Appointed |
| 28/03/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 27/04/2016 | Philip Antony Smith (916880043) has left the board |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 26/02/2016 | New Board Member Philip Antony Smith (916880043) Appointed |
| 12/01/2016 | New Annual Return filed |
| 27/07/2015 | Josiah Meyer Rotenberg (918577418) has left the board |
| 15/06/2015 | David Michael Harrison (913971338) has left the board |
| 11/06/2015 | Change in Reg. Office |
| 07/04/2015 | Change in Reg. Office |
| 20/02/2015 | New Board Member David Michael Harrison (913971338) Appointed |
| 20/02/2015 | David Michael Harrison (919491983) has left the board |
| 13/02/2015 | New Board Member David Michael Harrison (919491983) Appointed |
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