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HOLLY HOUSE HOSPITAL LIMITED - Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER, United Kingdom
Company Information
- Company registration number
- 01340973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centurion House 3rd Floor
- 37 Jewry Street
- London
- EC3N 2ER Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER UK
Management
- Managing Directors
- ANDERSON, Robin Dafydd
- BARBER, Fiona
- Company secretaries
- ANDERSON, Robin Dafydd
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-28
- Age Of Company 1977-11-28 46 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- Aspen Healthcare Limited
- Aspen Healthcare Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NU-MED (HOLLY HOUSE) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2022-04-15
- Last Date: 2021-04-01
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HOLLY HOUSE HOSPITAL LIMITED Company Description
- HOLLY HOUSE HOSPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01340973. Its current trading status is "live". It was registered 1977-11-28. It was previously called NU-MED (HOLLY HOUSE) LIMITED. It has declared SIC or NACE codes as "86101". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Centurion House 3Rd Floor .
Get HOLLY HOUSE HOSPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Holly House Hospital Limited - Centurion House 3rd Floor, 37 Jewry Street, London, EC3N 2ER, United Kingdom
- 1977-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOLLY HOUSE HOSPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-dormant (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-dormant (2020-08-25) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-dormant (2019-04-04) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-09) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-05) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-10) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-10) - AD03
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accounts-with-accounts-type-dormant (2018-08-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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confirmation-statement-with-updates (2017-04-03) - CS01
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gazette-filings-brought-up-to-date (2017-01-17) - DISS40
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accounts-with-accounts-type-dormant (2017-01-16) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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change-sail-address-company-with-old-address-new-address (2015-04-17) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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accounts-with-accounts-type-dormant (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-sail-address-company (2012-07-09) - AD02
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change-sail-address-company-with-old-address (2012-07-09) - AD02
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move-registers-to-sail-company (2012-07-09) - AD03
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move-registers-to-sail-company (2012-07-10) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-full (2009-02-24) - AA
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legacy (2009-02-10) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-25) - AA
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 353
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legacy (2007-05-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-27) - 288a
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288b
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legacy (2002-05-13) - 288a
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legacy (2002-06-15) - 288a
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legacy (2002-06-15) - 288b
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legacy (2002-04-16) - 363s
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accounts-with-accounts-type-full (2002-10-29) - AA
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auditors-resignation-company (2002-06-27) - AUD
keyboard_arrow_right 2001
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resolution (2001-11-30) - RESOLUTIONS
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legacy (2001-04-27) - 363s
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accounts-with-accounts-type-full (2001-07-10) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-12-20) - AUD
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legacy (2000-09-05) - 288c
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-10) - 288c
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legacy (2000-04-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-05-07) - 287
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legacy (1999-03-31) - 363s
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legacy (1999-01-04) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288b
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legacy (1998-03-18) - 288b
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legacy (1998-03-23) - 288b
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legacy (1998-04-21) - 288b
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accounts-with-accounts-type-full (1998-05-27) - AA
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legacy (1998-04-21) - 363s
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legacy (1998-02-02) - 288a
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legacy (1998-04-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-14) - 363s
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legacy (1997-12-01) - 288c
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accounts-with-accounts-type-full (1997-05-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-04-01) - 287
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legacy (1996-04-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-04-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-10) - AA
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legacy (1994-07-27) - 288
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legacy (1994-04-26) - 363s
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legacy (1994-04-09) - 403a
keyboard_arrow_right 1993
-
legacy (1993-02-16) - 395
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accounts-with-accounts-type-full (1993-07-21) - AA
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legacy (1993-07-08) - 288
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legacy (1993-04-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-28) - 363s
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legacy (1992-05-07) - 403a
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accounts-with-accounts-type-full (1992-04-09) - AA
keyboard_arrow_right 1991
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memorandum-articles (1991-12-23) - MEM/ARTS
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resolution (1991-12-23) - RESOLUTIONS
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legacy (1991-12-04) - 395
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accounts-with-accounts-type-full (1991-08-23) - AA
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legacy (1991-07-11) - 363a
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legacy (1991-02-01) - 288
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accounts-with-accounts-type-full (1991-01-13) - AA
keyboard_arrow_right 1990
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legacy (1990-11-30) - 363
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legacy (1990-11-30) - 225(1)
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legacy (1990-10-24) - 288
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accounts-with-accounts-type-full (1990-04-06) - AA
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legacy (1990-03-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-08) - AA
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legacy (1989-04-18) - 288
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accounts-with-accounts-type-full (1989-01-23) - AA
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legacy (1989-06-01) - 288
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legacy (1989-01-23) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-05-31) - 288
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legacy (1988-09-27) - 363
keyboard_arrow_right 1987
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legacy (1987-09-30) - 287
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legacy (1987-09-30) - 288
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certificate-change-of-name-company (1987-09-28) - CERTNM
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legacy (1987-09-11) - 395
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legacy (1987-09-11) - 403a
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legacy (1987-05-19) - 363
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legacy (1987-05-15) - 395
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accounts-with-made-up-date (1987-04-19) - AA
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accounts-with-accounts-type-full (1987-04-18) - AA
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legacy (1987-04-08) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-20) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-01-04) - AA
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accounts-with-made-up-date (1984-01-06) - AA
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accounts-with-made-up-date (1984-01-03) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-31) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-05) - AA