HOLLYBLUE HEALTHCARE (FINANCE) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HOLLYBLUE HEALTHCARE (FINANCE) LIMITED

Company number 10387913

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2020	MR04	Satisfaction of charge 103879130002 in full	View PDF Satisfaction of charge 103879130002 in full - link opens in a new window - 1 page (1 page)
14 Jan 2020	MR04	Satisfaction of charge 103879130001 in full	View PDF Satisfaction of charge 103879130001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	MR01	Registration of charge 103879130003, created on 10 January 2020	View PDF Registration of charge 103879130003, created on 10 January 2020 - link opens in a new window - 45 pages (45 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
23 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	SH19	Statement of capital on 19 August 2019 GBP 16	View PDF Statement of capital on 19 August 2019 GBP 16 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	CAP-SS	Solvency Statement dated 05/08/19	View PDF Solvency Statement dated 05/08/19 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ 05/08/2019	View PDF Resolutions RES13 ‐ 05/08/2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 8 July 2019	View PDF Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH19	Statement of capital on 2 May 2019 GBP 16	View PDF Statement of capital on 2 May 2019 GBP 16 - link opens in a new window - 3 pages (3 pages)
02 May 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 2 pages (2 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/04/2019	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/04/2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	View PDF Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	SH19	Statement of capital on 11 February 2019 GBP 16	View PDF Statement of capital on 11 February 2019 GBP 16 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CAP-SS	Solvency Statement dated 06/02/19	View PDF Solvency Statement dated 06/02/19 - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 06/02/2019	View PDF Resolutions RES13 ‐ Reduction of share premium account 06/02/2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 16	View PDF Statement of capital on 2 November 2018 GBP 16 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 30/10/18	View PDF Solvency Statement dated 30/10/18 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/10/2018	View PDF Resolutions RES13 ‐ Share premium account reduced 30/10/2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AP01	Appointment of Mr Philip Antony Smith as a director on 18 September 2018	View PDF Appointment of Mr Philip Antony Smith as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category