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HOLLYCOOMBE HEALTHCARE LTD

Company number 08967757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2020 PSC07 Cessation of Kieron Corrie Mylne as a person with significant control on 10 June 2020
10 Jun 2020 TM01 Termination of appointment of Robin John Mcarthur as a director on 10 June 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
13 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with updates
24 Dec 2018 AD01 Registered office address changed from Kevlin House 66 - 68 Norwich Road North Walsham Norfolk NR28 0DX England to Rhencullen Priory Road St Olaves Great Yarmouth NR31 9HQ on 24 December 2018
01 Dec 2018 AP01 Appointment of Mr Robin John Mcarthur as a director on 1 December 2018
29 Oct 2018 CH01 Director's details changed for Mrs Mandy Jayne Masters on 17 October 2018
29 Oct 2018 PSC04 Change of details for Mrs Mandy Jayne Masters as a person with significant control on 17 October 2018
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 PSC04 Change of details for Mr Kieron Corrie Mylne as a person with significant control on 30 May 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Mar 2017 SH19 Statement of capital on 3 March 2017
  • GBP 297
03 Mar 2017 SH20 Statement by Directors
03 Mar 2017 CAP-SS Solvency Statement dated 16/01/17
03 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AP01 Appointment of Mr Kieron Corrie Mylne as a director on 22 April 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
02 Jan 2016 AD01 Registered office address changed from Rhencullen Priory Road St. Olaves Great Yarmouth Norfolk NR31 9HQ to Kevlin House 66 - 68 Norwich Road North Walsham Norfolk NR28 0DX on 2 January 2016
27 Oct 2015 TM01 Termination of appointment of Kieron Corrie Mylne as a director on 27 October 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015