HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED

Company number 09369545

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	(4 pages)
20 Nov 2023	AD04	Register(s) moved to registered office address 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW	(1 page)
20 Oct 2023	MA	Memorandum and Articles of Association	(34 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2023	MA	Memorandum and Articles of Association	(15 pages)
18 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023	(1 page)
21 Dec 2022	PSC02	Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 14 December 2022	(2 pages)
21 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 21 December 2022	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
02 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
17 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
16 Oct 2020	CH01	Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(4 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 July 2019 GBP 73.24	(4 pages)
16 Jul 2019	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 8 July 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from , 1st Floor 50-52 Welbeck Street, London, W1G 9HL, England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)