HOLYWELL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
HOLYWELL HOUSE LIMITED
COMPANY NUMBER
05370753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/02/2005
(19 years and 8 months old)
WEBSITE
www.holywellmedicalgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
21/02/2005
21/08/2006
HEMPCO 4 LIMITED
ALTRINCHAM
WA14 1GY
Telephone: 01246748000
TPS: No
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HOLYWELL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOLYWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLYWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLYWELL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 87 Past: 37 |
View Report |
|
07/11/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
21/02/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
21/02/2005 - Present (19 years and 8 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
18/08/2006 - 18/05/2011 (4 years and 9 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | Patrick William Lowther (919312701) has left the board |
| 27/01/2022 | Simon John Oborn (926280833) has left the board |
| 15/12/2021 | Jayne Marie Cottam (923850106) has left the board |
| 13/12/2021 | Simon John Oborn (926280833) has left the board |
| 13/12/2021 | Patrick William Lowther (919312701) has left the board |
| 24/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | ASSURA CS LIMITED (926417093) has left the board |
| 18/11/2019 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 11/11/2019 | New Board Member ASSURA CS LIMITED (926417093) Appointed |
| 11/11/2019 | New Board Member Simon Oborn (926280833) Appointed |
| 11/07/2019 | Orla Marie Ball (926005163) has left the board |
| 11/07/2019 | New Board Member Orla Marie Ball (919986106) Appointed |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Patrick William Lowther (919312701) Appointed |
| 04/07/2019 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 04/07/2019 | New Board Member Simon Paul Gould (924179179) Appointed |
| 04/07/2019 | Nadine Jane Kale (915837878) has left the board |
| 04/07/2019 | Stephen Michael Bradder (913696127) has left the board |
| 04/07/2019 | New Board Member Orla Marie Ball (926005163) Appointed |
| 04/07/2019 | Joanne Maria Page (915838044) has left the board |
| 04/07/2019 | Idayat Bolanle Owolabi (915838854) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 29/04/2015 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
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