Introduction
Watch Company
H
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED
HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED is an active company incorporated on 21 September 2016 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 (MILLBROW) LIMITED was registered 9 years ago.(SIC: 87100)
Status
active
Active since 9 years ago
Company No
10387901
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
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 West Midlands B4 6WR England
From: 21 September 2016To: 12 March 2019
4 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveMerchants Drive, CarlisleCA3 0JW
Born September 1992
Director
Appointed 14 Sept 2017
DIAZ-SANCHEZ, Jose Carlos
Merchants Drive, CarlisleCA3 0JW
Born September 1992
Director
14 Sept 2017
Active
SMITH, Philip Antony
ActiveMerchants Drive, CarlisleCA3 0JW
Born September 1972
Director
Appointed 14 Sept 2017
SMITH, Philip Antony
Merchants Drive, CarlisleCA3 0JW
Born September 1972
Director
14 Sept 2017
Active
GLOWASKY, Matthew Cardwell
ResignedMerchants Drive, CarlisleCA3 0JW
Born February 1981
Director
Appointed 21 Sept 2016
Resigned 15 Aug 2023
GLOWASKY, Matthew Cardwell
Merchants Drive, CarlisleCA3 0JW
Born February 1981
Director
21 Sept 2016
Resigned 15 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merchants Drive, CarlisleCA3 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Hollyblue Healthcare (Finance) Limited
Merchants Drive, CarlisleCA3 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
21 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 December 2022
12 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2019
11 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2016