THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 5HT

Company number 01499545
Status Active
Incorporation Date 3 June 1980
Company Type Private Limited Company
Address THE GRANGE, CHURCH STREET CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HT
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Christopher Holden as a director on 1 May 2016. The most likely internet sites of THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED are www.theholliesnursingandresidentialhome.co.uk, and www.the-hollies-nursing-and-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The Hollies Nursing and Residential Home Limited is a Private Limited Company. The company registration number is 01499545. The Hollies Nursing and Residential Home Limited has been working since 03 June 1980. The present status of the company is Active. The registered address of The Hollies Nursing and Residential Home Limited is The Grange Church Street Clayton Le Moors Accrington Lancashire Bb5 5ht. . HOLDEN, Margaret is a Secretary of the company. HOLDEN, Christopher John is a Director of the company. HOLDEN, Kevin Sidney is a Director of the company. HOLDEN, Margaret is a Director of the company. MILLIGAN, Claire Louise is a Director of the company. Secretary HOLDEN, Kevin Sidney has been resigned. Director KNOWLES, Kathleen has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
HOLDEN, Margaret
Appointed Date: 16 April 2001
Director
HOLDEN, Christopher John
Appointed Date: 01 May 2016
49 years old
Director
HOLDEN, Kevin Sidney

82 years old
Director
HOLDEN, Margaret

80 years old
Director
MILLIGAN, Claire Louise
Appointed Date: 01 May 2016
50 years old

Resigned Directors

Secretary
HOLDEN, Kevin Sidney
Resigned: 16 April 2001
Director
KNOWLES, Kathleen
Resigned: 05 September 2005
Appointed Date: 01 August 1991
81 years old

Persons With Significant Control

Mr Kevin Sidney Holden
Notified on: 28 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Holden
Notified on: 28 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Appointment of Mr Christopher Holden as a director on 1 May 2016
06 Jun 2016
Appointment of Mrs Claire Louise Milligan as a director on 1 May 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,000
...
... and 109 more events
14 Jul 1987
Particulars of mortgage/charge
09 Jan 1987
Return made up to 04/09/86; full list of members
20 Jun 1986
Full accounts made up to 31 December 1984
26 Nov 1985
Accounts made up to 31 December 1983
29 Dec 1983
Accounts made up to 3 June 1981

THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED Charges

19 March 2015
Charge code 0149 9545 0017
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The chargor charges as continuing security, with full title…
13 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The hollies nursing and residential home church street…
19 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 10 February 2007
Persons entitled: National Westminster Bank PLC
Description: The hollies nursing and residential home church street…
19 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied on 10 February 2007
Persons entitled: National Westminster Bank PLC
Description: The haydock nursing and residential care home pleckgate…
14 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 10 February 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Mortgage deed
Delivered: 25 November 1998
Status: Satisfied on 10 September 2004
Persons entitled: Lloyds Bank PLC
Description: The hollies church street clayton le moors accrington…
10 April 1998
Legal charge
Delivered: 30 April 1998
Status: Satisfied on 10 September 2004
Persons entitled: Citibank International PLC
Description: F/H the hollies nursing and residential home church street…
7 June 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied on 10 September 2004
Persons entitled: Citibank International PLC
Description: F/H land & buildings k/a the hollies nursing & residential…
7 June 1996
All monies general charge
Delivered: 12 June 1996
Status: Satisfied on 10 September 2004
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 1996
Mortgage
Delivered: 5 June 1996
Status: Satisfied on 16 September 2004
Persons entitled: Lloyds Bank PLC
Description: L/H-land and buildings on the south side of plechgate road…
28 May 1996
Debenture
Delivered: 31 May 1996
Status: Satisfied on 10 September 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 1992
Debenture
Delivered: 28 April 1992
Status: Satisfied on 26 June 1996
Persons entitled: The Governor and Company of the Bank of Ireland
Description: See form 395 for full details of property etc... fixed and…
1 July 1987
Legal charge
Delivered: 14 July 1987
Status: Satisfied on 21 October 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All those two plots of f/h land together with the building…
8 March 1985
Legal charge
Delivered: 19 March 1985
Status: Satisfied on 28 April 1992
Persons entitled: Williams & Glyns Bank PLC
Description: There l/h plots of land known as holly house on the…
25 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied on 28 April 1992
Persons entitled: Williams a Glyn's Bank PLC
Description: All those two plots of land situate on the northerly side…
17 November 1980
Legal charge
Delivered: 26 November 1980
Status: Satisfied on 28 April 1992
Persons entitled: Williams & Glyn's Bank Limited
Description: All those several plots of f/h land together with the…

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