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HOLYWOOD HEALTHCARE LTD

Company number NI683119

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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)
08 Nov 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	MR01	Registration of charge NI6831190001, created on 19 January 2022	View PDF Registration of charge NI6831190001, created on 19 January 2022 - link opens in a new window - 8 pages (8 pages)
19 Jan 2022	CH01	Director's details changed for Lucy Kerr on 14 December 2021	View PDF Director's details changed for Lucy Kerr on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Nigel Edmund Smith on 14 December 2021	View PDF Director's details changed for Mr Nigel Edmund Smith on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Lucy Kerr as a person with significant control on 14 December 2021	View PDF Change of details for Lucy Kerr as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC04	Change of details for Mr Nigel Edmund Smith as a person with significant control on 14 December 2021	View PDF Change of details for Mr Nigel Edmund Smith as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC01	Notification of Nigel Edmund Smith as a person with significant control on 15 October 2021	View PDF Notification of Nigel Edmund Smith as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC01	Notification of Lucy Kerr as a person with significant control on 15 October 2021	View PDF Notification of Lucy Kerr as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Lucy Kerr as a director on 15 October 2021	View PDF Appointment of Lucy Kerr as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Nigel Edmund Smith as a director on 15 October 2021	View PDF Appointment of Mr Nigel Edmund Smith as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Fiona Mcilwaine as a director on 15 October 2021	View PDF Termination of appointment of Fiona Mcilwaine as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	PSC07	Cessation of Fiona Mcilwaine as a person with significant control on 15 October 2021	View PDF Cessation of Fiona Mcilwaine as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CERTNM	Company name changed jca one hundred and one LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed jca one hundred and one LIMITED\certificate issued on 19/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HOLYWOOD HEALTHCARE LTD

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