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Hollygate Care Services Ltd, Carryduff

Hollygate Care Services Ltd is a private limited company. Registered at Mcguire & Co, Emerson House, Carryduff BT8 8DN, the aforementioned 24 years old business was incorporated on 2000-01-14 and is officially categorised as "residential nursing care facilities" (SIC: 87100).
1 director can be found in the enterprise: Mark E. (appointed on 04 May 2021). When it comes to the secretaries (1 in total), we can name: Joan H. (appointed on 14 January 2000).
About
Name: Hollygate Care Services Ltd
Number: NI037731
Incorporation date: 2000-01-14
End of financial year: 31 January
 
Address: Mcguire & Co
Emerson House
Carryduff
BT8 8DN
SIC code: 87100 - Residential nursing care facilities
Company staff
People with significant control
Cambie Holdings Ltd
28 April 2021
Address C/O Mcguire & Farry Ballynahinch Road, Carryduff, Belfast, BT8 8DN, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni678032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian E.
14 January 2018 - 28 April 2021
Nature of control: significiant influence or control
Craig E.
14 January 2017 - 28 April 2021
Nature of control: significiant influence or control
Karen E.
12 March 2018 - 28 April 2021
Nature of control: significiant influence or control
Karen E.
14 January 2018 - 28 April 2021
Nature of control: significiant influence or control
Hilary E.
14 January 2018 - 28 April 2021
Nature of control: significiant influence or control
Financial data
Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 424,560 429,507 524,530 805,375 832,186 1,069,764 1,326,720 1,019,137 1,478,851 280,910 392,270
Fixed Assets 1,059,055 1,016,798 976,004 936,454 897,962 860,368 823,539 1,302,293 1,264,088 32,836 28,132
Total Assets Less Current Liabilities 1,013,034 1,215,306 1,293,641 1,520,834 1,585,061 1,762,288 1,913,583 2,191,059 2,538,541 58,026 128,242
Intangible Fixed Assets 292,500 260,000 227,500 195,000 - - - - - - -
Number Shares Allotted - 2 2 2 - - - - - - -
Shareholder Funds 1,000,822 1,204,902 1,284,778 1,513,285 - - - - - - -
Tangible Fixed Assets 766,555 756,798 748,504 741,454 - - - - - - -

The due date for Hollygate Care Services Ltd confirmation statement filing is 2024-03-26. The previous confirmation statement was filed on 2023-03-12. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.

6 persons of significant control are listed in the Companies House, namely: Cambie Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ballynahinch Road, Carryduff, BT8 8DN Belfast.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Tue, 29th Nov 2022 - the day director's appointment was terminated
filed on: 29th, November 2022 | officers 		Free Download (1 page)

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