HOLLYBLUE HEALTHCARE (ULSTER) LIMITED
BIRMINGHAM HOLLYBLUE (HEALTHCARE (ULSTER) LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 09729778
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 11THFLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 097297780002, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 097297780001, created on 30 September 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of HOLLYBLUE HEALTHCARE (ULSTER) LIMITED are www.hollybluehealthcareulster.co.uk, and www.hollyblue-healthcare-ulster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollyblue Healthcare Ulster Limited is a Private Limited Company. The company registration number is 09729778. Hollyblue Healthcare Ulster Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Hollyblue Healthcare Ulster Limited is 11thfloor Two Snowhill Birmingham England B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 13 August 2015
44 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 13 August 2015
Appointed Date: 12 August 2015
49 years old

HOLLYBLUE HEALTHCARE (ULSTER) LIMITED Events

27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016
Registration of charge 097297780002, created on 30 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Oct 2016
Registration of charge 097297780001, created on 30 September 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
25 Aug 2015
Statement of capital following an allotment of shares on 24 August 2015
  • GBP 4,591,708
...
... and 2 more events
13 Aug 2015
Termination of appointment of Tracy Lee Plimmer as a director on 13 August 2015
13 Aug 2015
Registered office address changed from 11th Floor Snowhill Birmingham B4 6WR England to 11Thfloor Two Snowhill Birmingham B4 6WR on 13 August 2015
12 Aug 2015
Company name changed hollyblue (healthcare (ulster) LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-12
12 Aug 2015
Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 11th Floor Snowhill Birmingham B4 6WR on 12 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 2

HOLLYBLUE HEALTHCARE (ULSTER) LIMITED Charges

30 September 2016
Charge code 0972 9778 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch) as Security Agent
Description: Premises known as lisnisky, 16 lisnisky lane,. Portadown…
30 September 2016
Charge code 0972 9778 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch) as Agent and Trustee for the Secured Parties
Description: All that land comprised in folio AR5691 county armagh and…

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