HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED

Company number 09896001

Date	Type	Description	View / Download
22 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
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	(18 pages)
17 Aug 2023	TM01	Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023	(1 page)
16 Feb 2023	MR04	Satisfaction of charge 098960010002 in full	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
05 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
16 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 16 February 2021	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 30 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)
17 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
14 Aug 2020	MR05	Part of the property or undertaking has been released from charge 098960010002	(1 page)
14 Jan 2020	MR04	Satisfaction of charge 098960010001 in full	(1 page)
13 Jan 2020	MR01	Registration of charge 098960010002, created on 10 January 2020	(46 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
16 Jul 2019	AP01	Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 9 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Philip Antony Smith as a director on 9 July 2019	(2 pages)
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	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
29 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)