Having been setup in 1977, Holly House Hospital Ltd has its registered office in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRUKEMEYER, Hartmut, Professor Dr | N/A | 21 May 1994 | 1 |
| KRUKEMEYER, Manfred Georg, Dr | 01 July 1993 | 22 January 1998 | 1 |
| MCCANN, Patricia | 15 May 2002 | 31 December 2009 | 1 |
| SCHLEWING, Ulrich, Dr | N/A | 01 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Robin Dafydd | 01 July 2019 | - | 1 |
| HETHERINGTON, Paul | 26 December 2018 | 01 July 2019 | 1 |
| WHITEHAND, Neil William | 14 April 1998 | 12 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 August 2019 | |
| AP03 - Appointment of secretary | 03 July 2019 | |
| TM02 - Termination of appointment of secretary | 03 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| CS01 - N/A | 11 April 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP03 - Appointment of secretary | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM02 - Termination of appointment of secretary | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 15 June 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| CS01 - N/A | 03 April 2017 | |
| DISS40 - Notice of striking-off action discontinued | 17 January 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 17 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 July 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 May 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 287 - Change in situation or address of Registered Office | 10 February 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 353 - Register of members | 19 November 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| AUD - Auditor's letter of resignation | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| RESOLUTIONS - N/A | 30 November 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 363s - Annual Return | 27 April 2001 | |
| AUD - Auditor's letter of resignation | 20 December 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 287 - Change in situation or address of Registered Office | 07 May 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 1999 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 1997 | |
| AA - Annual Accounts | 07 May 1997 | |
| 363s - Annual Return | 14 April 1997 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363s - Annual Return | 01 April 1996 | |
| 287 - Change in situation or address of Registered Office | 01 April 1996 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 27 July 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 1994 | |
| AA - Annual Accounts | 21 July 1993 | |
| 288 - N/A | 08 July 1993 | |
| 363s - Annual Return | 21 April 1993 | |
| 395 - Particulars of a mortgage or charge | 16 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1992 | |
| 363s - Annual Return | 28 April 1992 | |
| AA - Annual Accounts | 09 April 1992 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| MEM/ARTS - N/A | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 04 December 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| 288 - N/A | 01 February 1991 | |
| AA - Annual Accounts | 13 January 1991 | |
| 363 - Annual Return | 30 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1990 | |
| 288 - N/A | 24 October 1990 | |
| AA - Annual Accounts | 06 April 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| 288 - N/A | 01 June 1989 | |
| 288 - N/A | 18 April 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 January 1989 | |
| 363 - Annual Return | 27 September 1988 | |
| 288 - N/A | 31 May 1988 | |
| 287 - Change in situation or address of Registered Office | 30 September 1987 | |
| 288 - N/A | 30 September 1987 | |
| 288 - N/A | 30 September 1987 | |
| CERTNM - Change of name certificate | 28 September 1987 | |
| 395 - Particulars of a mortgage or charge | 11 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1987 | |
| 395 - Particulars of a mortgage or charge | 11 September 1987 | |
| 363 - Annual Return | 19 May 1987 | |
| 395 - Particulars of a mortgage or charge | 15 May 1987 | |
| AA - Annual Accounts | 19 April 1987 | |
| AA - Annual Accounts | 18 April 1987 | |
| 288 - N/A | 08 April 1987 | |
| AA - Annual Accounts | 20 June 1985 | |
| AA - Annual Accounts | 06 January 1984 | |
| AA - Annual Accounts | 04 January 1984 | |
| AA - Annual Accounts | 03 January 1984 | |
| AA - Annual Accounts | 31 March 1983 | |
| AA - Annual Accounts | 05 January 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 11 February 1993 | Fully Satisfied |
N/A |
| Charge | 29 November 1991 | Fully Satisfied |
N/A |
| Debenture | 28 August 1987 | Fully Satisfied |
N/A |
| Debenture | 30 April 1987 | Fully Satisfied |
N/A |
| Debenture | 22 April 1986 | Fully Satisfied |
N/A |
| Debenture | 19 November 1982 | Fully Satisfied |
N/A |
