| Company Name | Holly House Care Home Limited |
|---|---|
| Company Status | Active |
| Company Number | 03911309 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2000(24 years, 3 months ago) |
| Previous Name | Highams Park Care Homes Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | John Noel Holland |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 High Street Epping Essex CM16 4AY |
| Director Name | Mrs Mary Alexandra Holland |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 High Street Epping Essex CM16 4AY |
| Secretary Name | Mrs Mary Alexandra Holland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 High Street Epping Essex CM16 4AY |
| Director Name | Mrs Emily Rose Wilton-Keely |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2015(15 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Care Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Lichfield Road London E3 5AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | hollyhousecarehome.co.uk |
|---|---|
| Telephone | 020 83607622 |
| Telephone region | London |
Location
| Registered Address | 35 Theydon Park Road Theydon Bois Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Emily Rose Wilton-keely 50.00% Ordinary |
|---|---|
| 50 at £1 | Mary Alexandra Holland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,072,607 |
| Cash | £429,315 |
| Current Liabilities | £38,131 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months from now) |
Charges
| 9 September 2015 | Delivered on: 15 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 7 beach walk broadstairs kent. Outstanding |
|---|---|
| 25 August 2015 | Delivered on: 2 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 23 August 2000 | Delivered on: 26 August 2000 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: £500,000.00 interest and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and building k/a holly house rch 24 qlueen annes place bush hill park enfield middlesex. Outstanding |
| 23 August 2000 | Delivered on: 26 August 2000 Persons entitled: Citibank International PLC Classification: Legal charge Secured details: £500,000.00 interest and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a ashleigh rest home 19 upper walthamstow road london. Outstanding |
| 23 August 2000 | Delivered on: 26 August 2000 Persons entitled: Citibank International PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 16 March 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 21 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 22 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 9 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 September 2015 | Registration of charge 039113090005, created on 9 September 2015 (12 pages) |
| 15 September 2015 | Registration of charge 039113090005, created on 9 September 2015 (12 pages) |
| 15 September 2015 | Registration of charge 039113090005, created on 9 September 2015 (12 pages) |
| 2 September 2015 | Registration of charge 039113090004, created on 25 August 2015 (18 pages) |
| 2 September 2015 | Registration of charge 039113090004, created on 25 August 2015 (18 pages) |
| 30 June 2015 | Appointment of Mrs Emily Rose Wilton-Keely as a director on 30 June 2015 (2 pages) |
| 30 June 2015 | Appointment of Mrs Emily Rose Wilton-Keely as a director on 30 June 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 January 2010 | Director's details changed for John Noel Holland on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mary Alexandra Holland on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mary Alexandra Holland on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for John Noel Holland on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mary Alexandra Holland on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for John Noel Holland on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 24 January 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 January 2006 | Return made up to 21/01/06; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 February 2004 | Return made up to 21/01/04; full list of members
|
| 16 February 2004 | Return made up to 21/01/04; full list of members
|
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 20 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 25 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 13 December 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 13 December 2000 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Memorandum and Articles of Association (11 pages) |
| 26 May 2000 | Memorandum and Articles of Association (11 pages) |
| 18 May 2000 | Company name changed highams park care homes LIMITED\certificate issued on 19/05/00 (2 pages) |
| 18 May 2000 | Company name changed highams park care homes LIMITED\certificate issued on 19/05/00 (2 pages) |
| 10 February 2000 | Ad 25/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 February 2000 | Ad 25/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | Director resigned (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | Secretary resigned (1 page) |
| 21 January 2000 | Incorporation (17 pages) |
| 21 January 2000 | Incorporation (17 pages) |