HOLLYBLUE HEALTHCARE (SPRING) LIMITED

Company number 09729915

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
13 Jul 2021 SH20 Statement by Directors
13 Jul 2021 SH19 Statement of capital on 13 July 2021
  • GBP 1,940,362.00
13 Jul 2021 CAP-SS Solvency Statement dated 06/07/21
13 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
10 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
27 Feb 2020 PSC02 Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 30 September 2016
26 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 26 February 2020
14 Jan 2020 MR04 Satisfaction of charge 097299150001 in full
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
16 Jul 2019 AP01 Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019
16 Jul 2019 AP01 Appointment of Mr Philip Antony Smith as a director on 9 July 2019
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
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
07 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
12 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
17 May 2017 AA Accounts for a small company made up to 31 December 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016 MR01 Registration of charge 097299150001, 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.
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 2,068,735