HOLLYBANK HOUSE (DERBY) LTD
5 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, HARROW HA2 7SA- Active
- Private Limited Company
- Company No. 07690057
- Last Updated: 01 Mar 2024
Company Profile
HOLLYBANK HOUSE (DERBY) LTD was incorporated on Friday, July 1, 2011 as a Private Limited Company with registered address in HARROW. HOLLYBANK HOUSE (DERBY) LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 13 years 2 months and 29 days.
| Name | HOLLYBANK HOUSE (DERBY) LTD |
|---|---|
| Company number | 07690057 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW HARROW HA2 7SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Only Care Limited Churchill Court, 58 Station Road, HA2 7SA |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amit Kumar Shantilal Dhamecha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Rupen Shantilal Dhamecha Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (211 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYBANK HOUSE (DERBY) LTD | 01 Jul 2011 |