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HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED

Company number 09891010

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 MA Memorandum and 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 updates
21 Nov 2022 SH20 Statement by Directors
21 Nov 2022 SH19 Statement of capital on 21 November 2022
  • GBP 1
21 Nov 2022 CAP-SS Solvency Statement dated 03/11/22
21 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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 updates
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 SH20 Statement by Directors
14 Jul 2021 SH19 Statement of capital on 14 July 2021
  • GBP 1,249,807.00
14 Jul 2021 CAP-SS Solvency Statement dated 08/07/21
14 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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