HOLLYGATE CARE SERVICES LTD
MCGUIRE & CO, EMERSON HOUSE, CARRYDUFF BT8 8DN- Active
- Private Limited Company
- Company No. NI037731
- Last Updated: 01 Mar 2024
Company Profile
HOLLYGATE CARE SERVICES LTD was incorporated on Friday, January 14, 2000 as a Private Limited Company with registered address in CARRYDUFF. HOLLYGATE CARE SERVICES LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 24 years 9 months and 27 days.
| Name | HOLLYGATE CARE SERVICES LTD |
|---|---|
| Company number | NI037731 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCGUIRE & CO EMERSON HOUSE CARRYDUFF BT8 8DN |
|---|---|
| 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 |
|---|---|
| Cambie Holdings Ltd Ballynahinch Road, Carryduff, BT8 8DN |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Karen Elizabeth Emerson Nationality: British |
Dates: Monday, March 12, 2018 - Wednesday, April 28, 2021
significant influence or control
|
| Mrs Hilary Emerson Nationality: British |
Dates: Sunday, January 14, 2018 - Wednesday, April 28, 2021
significant influence or control
|
| Mr Ian Emerson Nationality: British |
Dates: Sunday, January 14, 2018 - Wednesday, April 28, 2021
significant influence or control
|
| Mrs Karen Elizabeth Emerson Nationality: British |
Dates: Sunday, January 14, 2018 - Wednesday, April 28, 2021
significant influence or control
|
| Mr Craig Cecil Emerson Nationality: Canadian |
Dates: Saturday, January 14, 2017 - Wednesday, April 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HOLLYGATE CARE SERVICES LTD | 14 Jan 2000 |