Company number 02256466
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address PART GROUND & FIRST FLOOR, TWO PARKLANDS GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 67,002
. The most likely internet sites of HOLLYGARTH CARE HOMES LIMITED are www.hollygarthcarehomes.co.uk, and www.hollygarth-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Hollygarth Care Homes Limited is a Private Limited Company.
The company registration number is 02256466. Hollygarth Care Homes Limited has been working since 11 May 1988.
The present status of the company is Active. The registered address of Hollygarth Care Homes Limited is Part Ground First Floor Two Parklands Great Park Rubery Birmingham B45 9pz. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary BORG, Richard Joseph has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary MCGEORGE, James Wallace has been resigned. Director BENEY, Ralph Martin has been resigned. Director BORG, Richard Joseph has been resigned. Director MCGEORGE, James Wallace has been resigned. Director MCGEORGE, Stephen Andrew has been resigned. Director MCGEORGE, Valerie Amelia has been resigned. Director SMITH, Albert Edward has been resigned. Director SUTHERLAND MCGEORGE, Graeme has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Healthcare Properties (Oxford) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLLYGARTH CARE HOMES LIMITED Events
17 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as land at thorndale road…
21 March 2000
Legal charge
Delivered: 24 March 2000
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the old school house pickering nook stanley DU151301…
16 February 1999
Legal charge
Delivered: 18 February 1999
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a burn park house north view terrace…
11 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a stanley burn house station road wylam…
14 November 1997
Fixed charge on book debts
Delivered: 18 November 1997
Status: Satisfied
on 26 June 2012
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts now and from…
27 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 26 grosvenor road south shields tyne &…
27 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied
on 12 April 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a beaconsfield old newcastle road…
27 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Holly garth brandon lane brandon co durham t/n DU5516 fixed…
27 June 1997
Legal charge
Delivered: 1 July 1997
Status: Satisfied
on 1 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a howard castle dacre street morpeth…
27 April 1990
Debenture
Delivered: 4 May 1990
Status: Satisfied
on 3 August 2012
Persons entitled: Bank of Scotland
Description: F/H lands hereditametns & premises being the villa…
23 September 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 4 May 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 September 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied
on 4 May 1990
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments & premises being:- the villa…