Hollyblue Healthcare (St. Georges) Limited

Active09369545 Private limited company
Incorporated
30 December 2014 (11 years)
Previously known as
Butterfly Healthcare Management Limited (until 28 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Dormant
Region
North West
Address
3 Merchants Drive
Carlisle
Cumbria Merchants Drive
Parkhouse
Carlisle
CA3 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
15 August 2023
Resigned Glowasky, Matthew Cardwell as Director
8 July 2019
Appointed Diaz-Sanchez, Jose Carlos as Director
26 March 2018
Appointed Smith, Philip Antony as Director
20 July 2015
Resigned Rotenberg, Josiah Meyer as Director
25 May 2015
Resigned Harrison, David Michael as Director
3 February 2015
Appointed Harrison, David Michael as Director
30 December 2014
Appointed Rotenberg, Josiah Meyer as Director
30 December 2014
Appointed Glowasky, Matthew Cardwell as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10387913

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Cedarhurst Lodge (Spring) Limited Owns 75–100% of shares
Edgewater Lodge (Spring) Limited Owns 75–100% of shares
Hollyblue Healthcare (Amore) Limited Owns 75–100% of shares
Richmond Heights (Spring) Limited Owns 75–100% of shares
Hollyblue Healthcare (London) Limited Owns 75–100% of shares
The Oaks (Spring) Limited Owns 75–100% of shares
Hollyblue Healthcare (Spring) Limited Owns 75–100% of shares
Hollyblue Healthcare (St. Georges) Limited This company Owns 75–100% of shares
St Georges Hall and Lodge Limited Owns 75–100% of shares
Saintfield Lodge (Spring) Limited Owns 75–100% of shares
Stanshawes Care Home Limited Owns 75–100% of shares
Willoughby Grange Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Accounts for a dormant company31 December 2025
1 October 2025Confirmation statement with no updates1 October 2025
14 April 2025Director's details changed
6 March 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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