HOLLYGATE CARE SERVICES LTD
CARRYDUFF


Company number NI037731
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address MCGUIRE & CO, EMERSON HOUSE, CARRYDUFF, BT8 8DN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of HOLLYGATE CARE SERVICES LTD are www.hollygatecareservices.co.uk, and www.hollygate-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hollygate Care Services Ltd is a Private Limited Company. The company registration number is NI037731. Hollygate Care Services Ltd has been working since 14 January 2000. The present status of the company is Active. The registered address of Hollygate Care Services Ltd is Mcguire Co Emerson House Carryduff Bt8 8dn. . HERRON, Joan is a Secretary of the company. EMERSON, Craig Cecil is a Director of the company. EMERSON, Ian George is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HERRON, Joan
Appointed Date: 14 January 2000
Director
EMERSON, Craig Cecil
Appointed Date: 20 October 2000
67 years old
Director
EMERSON, Ian George
Appointed Date: 20 January 2000
67 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 20 January 2000
Appointed Date: 14 January 2000
84 years old

Persons With Significant Control

Mr Craig Cecil Emerson
Notified on: 14 January 2017
67 years old
Nature of control: Has significant influence or control

HOLLYGATE CARE SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 40 more events
14 Jan 2000
Incorporation
14 Jan 2000
Pars re dirs/sit reg off
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14 Jan 2000
Decln complnce reg new co
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14 Jan 2000
Articles
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14 Jan 2000
Memorandum
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HOLLYGATE CARE SERVICES LTD Charges

28 October 2003
Mortgage or charge
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies company mortgage and charge 1. all machinery…
3 April 2001
Mortgage or charge
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate at and known as…
24 February 2000
Mortgage or charge
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
24 February 2000
Mortgage or charge
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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