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HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED

Company number 09890829

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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)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
20 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
17 Aug 2023 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023
21 Dec 2022 PSC02 Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 14 December 2022
21 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 21 December 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Oct 2020 CH01 Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020
18 Aug 2020 SH20 Statement by Directors
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 571,088
18 Aug 2020 CAP-SS Solvency Statement dated 04/08/20
18 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2020 SH20 Statement by Directors
09 Jun 2020 SH19 Statement of capital on 9 June 2020
  • GBP 742,088
09 Jun 2020 CAP-SS Solvency Statement dated 01/06/20
09 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2020 SH20 Statement by Directors