Holly Hall Care Limited

Active08742251 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Other human health activities (86900)
Accounts type
Small
Region
South East
Address
2nd Floor Clifton House 2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born January 1986 (40)
Director · Appointed 22 September 2026
British
Born October 1977 (49)
Officer history (6 former)
22 September 2026
Appointed Rehman, Abdul as Director
22 September 2026
Appointed Shaw, Kevin Anthony as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
22 September 2026
Resigned Elston, Henry William as Director
12 November 2025
Resigned Bernard, Brett Roy as Director
12 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
11 September 2014
Appointed Cooke, Peter Michael as Director
22 October 2013
Appointed Bernard, Scott Craig as Director
22 October 2013
Appointed Bernard, Brett Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11760176
Former controllers (2)
25 September 2025
Ceased Select Health Care General Limited — Owns 75–100% of shares
31 January 2019
Ceased Delisser Roy Bernard — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Choicecare 2000 Limited Owns 75–100% of shares
Elizabeth Lodge Limited Owns 75–100% of shares
Great Bridge Care Limited Owns 75–100% of shares
Hafod Y Green Care Ltd Owns 75–100% of shares
Holly Hall Care Limited This company Owns 75–100% of shares
Jubilee Court Care Home Limited Owns 75–100% of shares
Kent House (Select) Limited Owns 75–100% of shares
Little Ingestre Care Limited Owns 75–100% of shares
Oak Farm (Taverham) Limited Owns 75–100% of shares
Oak Farm Bungalow Limited Owns 75–100% of shares
Oak Farm Court Limited Owns 75–100% of shares
Swiss House Care Home Limited Owns 75–100% of shares
Westwood Court (Winsford) Limited Owns 75–100% of shares
White Horse Care Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 March 2025
15 April 2026Confirmation statement with updates1 March 2026
13 November 2025Termination of appointment of a director
13 November 2025Termination of appointment of a director
10 October 2025Memorandum and Articles of Association
Show all recent filings

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