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Home > England & Wales Companies > HOLLY CREST CARE LIMITED
Company Information for

HOLLY CREST CARE LIMITED

SUITE 6A, 10 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5AS,
Company Registration Number
04344897
Private Limited Company
Active

Company Overview

About Holly Crest Care Ltd
HOLLY CREST CARE LIMITED was founded on 2001-12-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Holly Crest Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOLLY CREST CARE LIMITED
 
Legal Registered Office
SUITE 6A
10 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5AS
Other companies in WA8
 
Filing Information
Company Number 04344897
Company ID Number 04344897
Date formed 2001-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 06:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLY CREST CARE LIMITED
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Company Officers of HOLLY CREST CARE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA MARIE LOVELADY
Director 2001-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN LOVELADY
Company Secretary 2006-02-02 2012-02-29
BARBARA MARIE LOVELADY
Company Secretary 2003-04-01 2006-02-02
ELIZABETH MASSAM
Director 2001-12-24 2004-01-01
DAVID GEORGE ROBERTS
Director 2002-07-01 2004-01-01
CHRISTOPHER JOHN MASSAM
Company Secretary 2001-12-24 2003-03-31
RWL REGISTRARS LIMITED
Nominated Secretary 2001-12-24 2001-12-24
BONUSWORTH LIMITED
Nominated Director 2001-12-24 2001-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01REGISTERED OFFICE CHANGED ON 01/02/24 FROM 22 Market Place Kendal LA9 4TN England
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-11-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 99 Stanley Road Bootle Merseyside L20 7DA
2023-06-29Change of details for Barbara Marie Lovelady as a person with significant control on 2023-06-29
2023-06-29Director's details changed for Barbara Marie Lovelady on 2023-06-29
2023-06-29Previous accounting period extended from 30/01/23 TO 31/01/23
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-02-16CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-01-2831/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/01/19
2019-10-31AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-18AR0109/02/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-16CH01Director's details changed for Barbara Marie Lovelady on 2015-02-16
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM Hollycrest 15 Stockswell Road Hough Green Widnes Cheshire WA8 4PH
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-12AR0109/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN LOVELADY
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0109/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0109/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Barbara Marie Lovelady on 2009-10-01
2009-12-06AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-29363sRETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09363(288)SECRETARY RESIGNED
2007-01-09363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2005-12-16363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-16363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-23363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-07287REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 162 HOUGH GREEN ROAD, HOUGH GREEN, WIDNES, CHESHIRE WA8 4PG
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-23288bSECRETARY RESIGNED
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2003-04-22288bSECRETARY RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-07-19288aNEW DIRECTOR APPOINTED
2002-03-2688(2)RAD 31/01/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-10288bSECRETARY RESIGNED
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288bDIRECTOR RESIGNED
2002-01-10288aNEW SECRETARY APPOINTED
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLLY CREST CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLLY CREST CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2003-02-01 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLY CREST CARE LIMITED

Intangible Assets
Patents
We have not found any records of HOLLY CREST CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLY CREST CARE LIMITED
Trademarks
We have not found any records of HOLLY CREST CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLY CREST CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as HOLLY CREST CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLLY CREST CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLLY CREST CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLLY CREST CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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