HOLLYBLUE HEALTHCARE (ULSTER) LIMITED

Company number 09729778

Date	Type	Description	View / Download
23 Dec 2020	AD01	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 23 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
16 Oct 2020	CH01	Director's details changed for Mr Jose Carlos Diaz-Sanchez on 10 October 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
14 Jan 2020	MR04	Satisfaction of charge 097297780001 in full	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 097297780002 in full	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	(3 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 11Thfloor Two Snowhill Birmingham B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019	(1 page)
18 Sep 2018	AP01	Appointment of Mr Philip Antony Smith as a director on 12 September 2018	(2 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
22 Aug 2017	PSC02	Notification of Hollyblue Healthcare (Finance) Limited as a person with significant control on 30 September 2016	(2 pages)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(4 pages)
12 Jul 2017	CH01	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017	(2 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2016	MR01	Registration of charge 097297780002, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(83 pages)
03 Oct 2016	MR01	Registration of charge 097297780001, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(65 pages)
05 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
24 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public register on 22/04/2016 as it was factually inaccurate or was derived from something factually inaccurate
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 4,591,708	(3 pages)
14 Aug 2015	AP01	Appointment of Mr Matthew Cardwell Glowasky as a director on 13 August 2015	(2 pages)