HOLVE HEALTHCARE LIMITED

Hellopages » Greater London » Camden » N6 6NT

Company number 04181656
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 11 OAKESHOTT AVENUE, LONDON, N6 6NT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of HOLVE HEALTHCARE LIMITED are www.holvehealthcare.co.uk, and www.holve-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holve Healthcare Limited is a Private Limited Company. The company registration number is 04181656. Holve Healthcare Limited has been working since 16 March 2001. The present status of the company is Active. The registered address of Holve Healthcare Limited is 11 Oakeshott Avenue London N6 6nt. The company`s financial liabilities are £2.2k. It is £0.35k against last year. The cash in hand is £9.48k. It is £-2.57k against last year. And the total assets are £9.9k, which is £-2.56k against last year. HOLVE, Laurens Ian Haagen is a Secretary of the company. HOLVE, Anne Jenny Jeanne is a Director of the company. HOLVE, Laurens Ian Haagen is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


holve healthcare Key Finiance

LIABILITIES £2.2k
+18%
CASH £9.48k
-22%
TOTAL ASSETS £9.9k
-21%
All Financial Figures

Current Directors

Secretary
HOLVE, Laurens Ian Haagen
Appointed Date: 16 March 2001
Director
HOLVE, Anne Jenny Jeanne
Appointed Date: 16 March 2001
77 years old
Director
HOLVE, Laurens Ian Haagen
Appointed Date: 16 March 2001
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Mr Laurens Ian Haagen Holve
Notified on: 15 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Jenny Jeanne Holve
Notified on: 15 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLVE HEALTHCARE LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
This document is being processed and will be available in 5 days.
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 32 more events
02 Apr 2001
Registered office changed on 02/04/01 from: 218A hatfield road st. Albans hertfordshire AL1 4LW
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
27 Mar 2001
Registered office changed on 27/03/01 from: 25 hill road theydon bois epping essex CM16 7LX
16 Mar 2001
Incorporation

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