Holly Lodge Home Ltd, Burton-on-trent
Holly Lodge Home Ltd is a private limited company. Located at Unit 6 Barberry Court Parkway, Centrum One Hundred, Burton-On-Trent DE14 2UE, the above-mentioned 7 years old firm was incorporated on 2016-04-26 and is officially classified as "residential nursing care facilities" (SIC code: 87100).2 directors can be found in the company: Amir A. (appointed on 15 December 2016), Kashif K. (appointed on 26 April 2016).
| About | |
|---|---|
| Name: Holly Lodge Home Ltd | |
| Number: 10148844 | |
| Incorporation date: 2016-04-26 | |
| End of financial year: 31 March |
| Address: |
Unit 6 Barberry Court Parkway Centrum One Hundred Burton-on-trent DE14 2UE |
| SIC code: |
87100 - Residential nursing care facilities |
Company staff
People with significant control
Haven Care Group Limited
1 February 2024
| Address | Unit 6 Barberry Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2UE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10015371 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Amir A.
1 January 2017 - 1 February 2024
| Nature of control: |
25-50% shares |
Kashif K.
1 January 2017 - 1 February 2024
| Nature of control: |
25-50% shares |
Acorn Children's Home Group Limited
1 October 2016 - 1 January 2017
| Address | 155 Normanton Road, Derby, DE23 6UR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10015371 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-04-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 29,630 | 92,566 | 80,245 | 38,928 | 90,976 | 8,648 | - |
| Fixed Assets | 25,480 | 19,110 | 12,740 | 7,343 | 3,820 | - | - |
| Total Assets Less Current Liabilities | -20,099 | 52,491 | 1,766 | -58,401 | -61,063 | -151,115 | -228,346 |
| Shareholder Funds | -20,099 | - | - | - | - | - | - |
| Tangible Fixed Assets | 25,480 | - | - | - | - | - | - |
The date for Holly Lodge Home Ltd confirmation statement filing is 2024-02-04. The most recent one was sent on 2023-01-21. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Haven Care Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barberry Court, Centrum One Hundred, DE14 2UE Burton-On-Trent, Staffordshire. Amir A. that owns 1/2 or less of shares. Kashif K. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-02-01 director's details were changed filed on: 22nd, March 2024 | officers |
Free Download
(2 pages)
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