HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 09729778
- Last Updated: 01 Jan 2024
Company Profile
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in LONDON. HOLLYBLUE HEALTHCARE (ULSTER) LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | HOLLYBLUE HEALTHCARE (ULSTER) LIMITED |
|---|---|
| Company number | 09729778 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hollyblue Healthcare (Finance) Limited Two Snow Hill Queensway, B4 6WR |
Dates: Friday, September 30, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 23 December |
| Next annual accounts due | 23 September 2022, (-886 days left) |
| Latest accounts | 23 December 2020 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYBLUE HEALTHCARE (ULSTER) LIMITED | 12 Aug 2015 |
| HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED | 12 Aug 2015 |