HOLLYBLUE HEALTHCARE (AMORE) LIMITED

Company number 09729833

Date	Type	Description	View / Download
23 Nov 2020	SH20	Statement by Directors	(2 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 2,786,062	(3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 03/11/20	(2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Oct 2020	CH01	Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020	(2 pages)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
14 Jan 2020	MR04	Satisfaction of charge 097298330001 in full	(1 page)
13 Jan 2020	MR01	Registration of charge 097298330002, created on 10 January 2020	(46 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Philip Antony Smith as a director on 9 July 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
22 Aug 2017	PSC02	Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 30 September 2016	(2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2016	MR01	Registration of charge 097298330001, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(83 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
24 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public register on 25/04/2016 as it was factually inaccurate or was derived from something factually inaccurate