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Dato Capital United Kingdom

Holly House Hospital LTD

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Reports

Extended Company Report with Annual Accounts HOLLY HOUSE HOSPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01340973
Record last updated Saturday, September 9, 2023 6:30:45 PM UTC
Official Address 3 Centurion House Floor 37 Jewry Street Tower
Postal Code EC3N2ER
Sector Hospital activities

Charts

Visits

HOLLY HOUSE HOSPITAL LIMITED (United Kingdom) Page visits 2024

Searches

HOLLY HOUSE HOSPITAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 6, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 28, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2022 Appointment of a man as Chief Strategy Officer and Director Appointment of a man as Chief Strategy Officer and Director
Registry Sep 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 26, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2017 Appointment of a woman Appointment of a woman
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Jul 10, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 9, 2012 Change of location of company records to the single alternative inspection location 1340... Change of location of company records to the single alternative inspection location 1340...
Registry Jul 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 9, 2012 Notification of single alternative inspection location 1340... Notification of single alternative inspection location 1340...
Financials May 23, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry Jan 25, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2009 Annual return Annual return
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 25, 2008 Annual accounts Annual accounts
Financials Jul 10, 2008 Annual accounts 1340... Annual accounts 1340...
Registry May 29, 2008 Annual return Annual return
Registry Nov 19, 2007 Register of members Register of members
Registry May 3, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Oct 20, 2006 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 28, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Jun 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 15, 2002 Appointment of a director Appointment of a director
Registry Jun 15, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2002 Annual return Annual return
Registry Apr 12, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2001 Elective resolution Elective resolution
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Apr 27, 2001 Annual return Annual return
Registry Dec 20, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2000 Notice of change of directors or secretaries or in their particulars 1340... Notice of change of directors or secretaries or in their particulars 1340...
Registry Apr 17, 2000 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1999 Annual return Annual return
Registry Jan 4, 1999 Resignation of a director Resignation of a director
Financials May 27, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 1998 Annual return Annual return
Registry Apr 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 1998 Resignation of a director Resignation of a director
Registry Mar 18, 1998 Resignation of a director 1340... Resignation of a director 1340...
Registry Feb 2, 1998 Appointment of a director Appointment of a director
Registry Feb 2, 1998 Resignation of a director Resignation of a director
Registry Dec 1, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 7, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Annual return Annual return
Financials May 6, 1996 Annual accounts Annual accounts
Registry Apr 1, 1996 Annual return Annual return
Registry Apr 1, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 1996 Registered office changed Registered office changed
Financials Jun 28, 1995 Annual accounts Annual accounts
Registry Apr 28, 1995 Annual return Annual return
Registry Jul 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials May 10, 1994 Annual accounts Annual accounts
Registry Apr 26, 1994 Annual return Annual return
Registry Apr 9, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 21, 1993 Annual accounts Annual accounts
Registry Jul 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1993 Annual return Annual return
Registry Feb 16, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 7, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 28, 1992 Annual return Annual return
Financials Apr 9, 1992 Annual accounts Annual accounts
Registry Dec 23, 1991 Memorandum of association Memorandum of association
Registry Dec 23, 1991 Alter mem and arts Alter mem and arts
Registry Dec 4, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 23, 1991 Annual accounts Annual accounts
Registry Jul 11, 1991 Annual return Annual return

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