Hollyblue Healthcare (Finance) Limited

Active10387913 Private limited company
Incorporated
21 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
3 Merchants Drive
Carlisle
Cumbria Merchants Drive
Parkhouse
Carlisle
CA3 0JW

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
16 August 2023
Resigned Glowasky, Matthew Cardwell as Director
8 July 2019
Appointed Diaz-Sanchez, Jose Carlos as Director
18 September 2018
Appointed Smith, Philip Antony as Director
25 September 2017
Resigned Cakir, Alexander Gokhan as Director
15 March 2017
Appointed Cakir, Alexander Gokhan as Director
21 September 2016
Appointed Glowasky, Matthew Cardwell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Hollyblue Healthcare (Finance) Limited This company
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
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

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