HOLLY CREST CARE LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 7DA

Company number 04344897
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of HOLLY CREST CARE LIMITED are www.hollycrestcare.co.uk, and www.holly-crest-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Holly Crest Care Limited is a Private Limited Company. The company registration number is 04344897. Holly Crest Care Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Holly Crest Care Limited is 99 Stanley Road Bootle Merseyside L20 7da. The company`s financial liabilities are £72.21k. It is £32.36k against last year. The cash in hand is £120.26k. It is £11.35k against last year. And the total assets are £120.26k, which is £11.35k against last year. LOVELADY, Barbara Marie is a Director of the company. Secretary LOVELADY, Barbara Marie has been resigned. Secretary LOVELADY, Maureen has been resigned. Secretary MASSAM, Christopher John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MASSAM, Elizabeth has been resigned. Director ROBERTS, David George has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


holly crest care Key Finiance

LIABILITIES £72.21k
+81%
CASH £120.26k
+10%
TOTAL ASSETS £120.26k
+10%
All Financial Figures

Current Directors

Director
LOVELADY, Barbara Marie
Appointed Date: 24 December 2001
61 years old

Resigned Directors

Secretary
LOVELADY, Barbara Marie
Resigned: 02 February 2006
Appointed Date: 01 April 2003
Secretary
LOVELADY, Maureen
Resigned: 29 February 2012
Appointed Date: 02 February 2006
Secretary
MASSAM, Christopher John
Resigned: 31 March 2003
Appointed Date: 24 December 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Director
MASSAM, Elizabeth
Resigned: 01 January 2004
Appointed Date: 24 December 2001
73 years old
Director
ROBERTS, David George
Resigned: 01 January 2004
Appointed Date: 01 July 2002
63 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Barbara Marie Lovelady
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOLLY CREST CARE LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 41 more events
10 Jan 2002
New director appointed
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
10 Jan 2002
Registered office changed on 10/01/02 from: 134 percival road, enfield, middlesex EN1 1QU
24 Dec 2001
Incorporation

HOLLY CREST CARE LIMITED Charges

17 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a delgarth…

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