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HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED

Company number 09891010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2019 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW on 12 March 2019
11 Feb 2019 SH20 Statement by Directors
11 Feb 2019 SH19 Statement of capital on 11 February 2019
  • GBP 2,626,677
11 Feb 2019 CAP-SS Solvency Statement dated 06/02/19
11 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 2,803,677.00
02 Nov 2018 CAP-SS Solvency Statement dated 30/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2018 SH20 Statement by Directors
10 Aug 2018 SH19 Statement of capital on 10 August 2018
  • GBP 2,943,677.00
10 Aug 2018 CAP-SS Solvency Statement dated 08/08/18
10 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2018 AA Accounts for a small company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
30 Aug 2017 AA Accounts for a small company made up to 31 December 2016
27 Jul 2017 SH20 Statement by Directors
27 Jul 2017 SH19 Statement of capital on 27 July 2017
  • GBP 3,103,677
27 Jul 2017 CAP-SS Solvency Statement dated 25/07/17
27 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2017 CH01 Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017
25 Apr 2017 SH19 Statement of capital on 25 April 2017
  • GBP 3,300,677
25 Apr 2017 SH20 Statement by Directors