HH

HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

Dissolved

Company number 09729778

London · Incorporated 12 August 2015

1 More London Place, London, SE1 2AF

Last updated on 14 April 2026

Residential nursing care facilities · SIC 87100

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2015

Company history

Previous company names

HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED · 12 August 2015 – 12 August 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
23 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
23 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Impact Property 6 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2020

Funding

1 funding round
24 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
19 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 July 2023 View
Move Registers To Sail Company With New Address
Address
11 November 2022 View
Change Sail Address Company With New Address
Address
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Small
Accounts
26 June 2021 View
Memorandum Articles
Incorporation
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2020 View
Accounts With Accounts Type Small
Accounts
18 December 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Small
Accounts
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Change Person Director Company With Change Date
Officers
12 July 2017 View
Accounts With Accounts Type Small
Accounts
17 May 2017 View
Resolution
Resolution
27 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Legacy
Miscellaneous
24 February 2016 View
Capital Allotment Shares
Capital
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Certificate Change Of Name Company
Change Of Name
12 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Incorporation Company
Incorporation
12 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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