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HOLLYBLUE HEALTHCARE (RED HILL) LIMITED

Company number 10531864

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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)
07 Jan 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
30 Sep 2025 CS01 Confirmation statement made on 30 September 2025 with no updates
View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2025 CH01 Director's details changed for Mr Philip Antony Smith on 30 January 2025
View PDF Director's details changed for Mr Philip Antony Smith on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
17 Aug 2023 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023
View PDF Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022 PSC02 Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 14 December 2022
View PDF Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 21 December 2022
View PDF Withdrawal of a person with significant control statement on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
12 May 2022 MR04 Satisfaction of charge 105318640002 in full
View PDF Satisfaction of charge 105318640002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Oct 2020 CH01 Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020
View PDF Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Aug 2020 SH19 Statement of capital on 18 August 2020
  • GBP 243,280
View PDF Statement of capital on 18 August 2020
  • GBP 243,280
- link opens in a new window - 3 pages (3 pages)
18 Aug 2020 CAP-SS Solvency Statement dated 04/08/20
View PDF Solvency Statement dated 04/08/20 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)