Introduction
Watch Company
H
HOLLYBLUE HEALTHCARE (LONDON) LIMITED
HOLLYBLUE HEALTHCARE (LONDON) LIMITED is an active company incorporated on 12 August 2015 with the registered office located in Carlisle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. HOLLYBLUE HEALTHCARE (LONDON) LIMITED was registered 10 years ago.(SIC: 87100)
Status
active
Active since 10 years ago
Company No
09729908
LTD Company
Age
10 Years
Incorporated 12 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
2 Merchants Drive Parkhouse Carlisle, CA3 0JW,
Previous Addresses
11th Floor Two Snowhill Birmingham B4 6WR England
From: 13 August 2015To: 11 March 2019
Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
From: 12 August 2015To: 13 August 2015
13 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Funding Round
Aug 15
Capital Allotment Shares
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveTwo Snowhill, BirminghamB4 6WR
Born September 1992
Director
Appointed 27 Feb 2019
DIAZ-SANCHEZ, Jose Carlos
Two Snowhill, BirminghamB4 6WR
Born September 1992
Director
27 Feb 2019
Active
SMITH, Philip Antony
ActiveTwo Snowhill, BirminghamB4 6WR
Born September 1972
Director
Appointed 27 Feb 2019
SMITH, Philip Antony
Two Snowhill, BirminghamB4 6WR
Born September 1972
Director
27 Feb 2019
Active
GLOWASKY, Matthew Cardwell
ResignedMerchants Drive, CarlisleCA3 0JW
Born February 1981
Director
Appointed 13 Aug 2015
Resigned 15 Aug 2023
GLOWASKY, Matthew Cardwell
Merchants Drive, CarlisleCA3 0JW
Born February 1981
Director
13 Aug 2015
Resigned 15 Aug 2023
Resigned
PLIMMER, Tracy Lee
ResignedSnowhill, BirminghamB4 6WR
Born March 1976
Director
Appointed 12 Aug 2015
Resigned 13 Aug 2015
PLIMMER, Tracy Lee
Snowhill, BirminghamB4 6WR
Born March 1976
Director
12 Aug 2015
Resigned 13 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Two Snow Hill Queensway, BirminghamB4 6WR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2016
Hollyblue Healthcare (Finance) Limited
Two Snow Hill Queensway, BirminghamB4 6WR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2016
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
13 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2020
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
22 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2017
22 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 August 2017
5 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2016
Legacy
24 February 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 February 2016
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2015
13 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 August 2015
13 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2015