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Nom

Hollyblue Healthcare (ST. Georges) Limited

Adresse
2 Merchants Drive
Parkhouse
Carlisle
CA3 0JW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09369545 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Butterfly Healthcare Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hollyblue Healthcare (Finance) Limited Status: Active Notified: 14/12/2022 Companies House Number: 10387913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Diaz-Sanchez, Jose Carlos Parkhouse, Carlisle, England Status: Active Notified: 08/07/2019 Date of Birth: 09/1992 Occupation: Investment Associate Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Philip Antony Birmingham, England Status: Active Notified: 26/03/2018 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Glowasky, Matthew Cardwell Parkhouse, Carlisle, England Status: Ceased Notified: 30/12/2014 Ceased: 15/08/2023 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB ST Georges Hall and Lodge Limited Status: Active Notified: 16/04/2018 Companies House Number: 11310361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors