Company number 03930131
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 191 ROSS WALK, LEICESTER, LEICESTERSHIRE, LE4 5HH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of HOLLYWELL CARE LIMITED are www.hollywellcare.co.uk, and www.hollywell-care.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. Hollywell Care Limited is a Private Limited Company.
The company registration number is 03930131. Hollywell Care Limited has been working since 21 February 2000.
The present status of the company is Active. The registered address of Hollywell Care Limited is 191 Ross Walk Leicester Leicestershire Le4 5hh. The company`s financial liabilities are £155.65k. It is £21.7k against last year. The cash in hand is £899.18k. It is £802.58k against last year. And the total assets are £955.06k, which is £808.18k against last year. CHAWLA, Chander is a Secretary of the company. BARNES, Sonia Chawla is a Director of the company. CHAWLA, Chander is a Director of the company. CHAWLA, Shyam Dass is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAWLA, Girdhari Lal has been resigned. Director GOODE, Martin Lawrence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
hollywell care Key Finiance
LIABILITIES
£155.65k
+16%
CASH
£899.18k
+830%
TOTAL ASSETS
£955.06k
+550%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Persons With Significant Control
Mr Shyam Dass Chawla
Notified on: 13 March 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chander Chawla
Notified on: 13 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLYWELL CARE LIMITED Events
21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
30 Mar 2016
Director's details changed for Mr Shyam Chawla on 13 March 2016
30 Mar 2016
Director's details changed for Chander Chawla on 13 March 2016
...
... and 38 more events
16 Mar 2000
New director appointed
16 Mar 2000
New director appointed
16 Mar 2000
New secretary appointed;new director appointed
08 Mar 2000
Company name changed holywell care LIMITED\certificate issued on 09/03/00
21 Feb 2000
Incorporation