| Company Name | Holisticare Limited |
|---|---|
| Directors | Nicola Kate Robinson and Peter Robinson |
| Company Status | Active |
| Company Number | 05840781 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2006(17 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Nicola Kate Robinson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | United Kingdom |
| Correspondence Address | Morning Side Cannons Lane Hatfield Broad Oak Hertfordshire CM22 7HX |
| Director Name | Mr Peter Robinson |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Brook View Town Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7LF |
| Secretary Name | Mr Peter Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | Morning Side Cannons Lane Hatfield Broad Oak Hertfordshire CM22 7HX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | holisticare.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 718331 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | Brook View Town Farm Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7LF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Broad Oak |
| Ward | Broad Oak & the Hallingburys |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nicola Kate Robinson 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £113,343 |
| Cash | £127,915 |
| Current Liabilities | £20,107 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 22 June 2024 (1 month from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 8 June 2023 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 June 2022 | Confirmation statement made on 8 June 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 15 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 16 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 22 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Appointment of Mr Peter Robinson as a director on 1 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Mr Peter Robinson as a director on 1 September 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Director's details changed for Nicola Kate Robinson on 8 June 2013 (2 pages) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Director's details changed for Nicola Kate Robinson on 8 June 2013 (2 pages) |
| 2 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Director's details changed for Nicola Kate Robinson on 8 June 2013 (2 pages) |
| 29 August 2013 | Registered office address changed from Morningside, Cannons Lane Hatfield Broad Oak Herts CM22 7HX on 29 August 2013 (1 page) |
| 29 August 2013 | Registered office address changed from Morningside, Cannons Lane Hatfield Broad Oak Herts CM22 7HX on 29 August 2013 (1 page) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 June 2011 | Termination of appointment of Peter Robinson as a secretary (1 page) |
| 17 June 2011 | Termination of appointment of Peter Robinson as a secretary (1 page) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 July 2010 | Director's details changed for Nicola Kate Robinson on 8 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Nicola Kate Robinson on 8 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Nicola Kate Robinson on 8 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 16 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 16 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 13 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | New secretary appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 8 June 2006 | Incorporation (9 pages) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Incorporation (9 pages) |
| 8 June 2006 | Director resigned (1 page) |