HOLLYDENE CARE LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7EJ

Company number 05152012
Status Active
Incorporation Date 11 June 2004
Company Type Private Limited Company
Address BROUGHTON & CO LTD, SUITES 5&7 3RD FLOOR ROXBY HOUSE, 20-22 STATION ROAD, SIDCUP, KENT, DA15 7EJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLLYDENE CARE LIMITED are www.hollydenecare.co.uk, and www.hollydene-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollydene Care Limited is a Private Limited Company. The company registration number is 05152012. Hollydene Care Limited has been working since 11 June 2004. The present status of the company is Active. The registered address of Hollydene Care Limited is Broughton Co Ltd Suites 5 7 3rd Floor Roxby House 20 22 Station Road Sidcup Kent Da15 7ej. . YILMAZ, Tayfun Ali is a Secretary of the company. ALI, Mustafa Yilmaz is a Director of the company. YILMAZ, Suat Ali is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director YILMAZ, Suat Ali has been resigned. Director YILMAZ, Tayfun Ali has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
YILMAZ, Tayfun Ali
Appointed Date: 11 June 2004

Director
ALI, Mustafa Yilmaz
Appointed Date: 20 October 2006
72 years old

Director
YILMAZ, Suat Ali
Appointed Date: 30 June 2013
70 years old

Director
YILMAZ, Tayfun Ali
Appointed Date: 30 June 2013
62 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

Director
YILMAZ, Suat Ali
Resigned: 31 March 2010
Appointed Date: 11 June 2004
70 years old

Director
YILMAZ, Tayfun Ali
Resigned: 31 March 2010
Appointed Date: 11 June 2004
62 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 11 June 2004
Appointed Date: 11 June 2004

HOLLYDENE CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3

13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 3

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
06 Jul 2004
New director appointed
06 Jul 2004
New secretary appointed;new director appointed
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
11 Jun 2004
Incorporation

HOLLYDENE CARE LIMITED Charges

10 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 york road birkdale southport t/no MS319347. By way of…
21 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…