About

Registered Number: 03121760
Date of Incorporation: 03/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 30-32 Skinner Street, Creswell, Worksop Nottinghamshire, S80 4JH

 

Founded in 1995, Hollybank Nursing Home Ltd are based in Worksop Nottinghamshire. Dibb, John, Dibb, John Christopher, Dibb, Margaret Anne, Gamwell, Patricia, Gamwell, Peter are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIBB, John Christopher 03 November 1995 - 1
DIBB, Margaret Anne 03 November 1995 - 1
GAMWELL, Patricia 03 November 1995 01 September 2003 1
GAMWELL, Peter 03 November 1995 01 September 2003 1
Secretary Name Appointed Resigned Total Appointments
DIBB, John 01 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 13 November 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 31 October 2017
RESOLUTIONS - N/A 28 September 2017
CC04 - Statement of companies objects 28 September 2017
AA - Annual Accounts 27 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 26 September 2017
SH08 - Notice of name or other designation of class of shares 26 September 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 05 December 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 07 January 2004
RESOLUTIONS - N/A 10 September 2003
288a - Notice of appointment of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 25 September 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 30 November 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 21 July 1998
363s - Annual Return 20 November 1997
395 - Particulars of a mortgage or charge 06 October 1997
395 - Particulars of a mortgage or charge 06 October 1997
AA - Annual Accounts 01 September 1997
363s - Annual Return 24 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1996
395 - Particulars of a mortgage or charge 12 January 1996
395 - Particulars of a mortgage or charge 28 December 1995
395 - Particulars of a mortgage or charge 22 December 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
288 - N/A 13 November 1995
287 - Change in situation or address of Registered Office 13 November 1995
NEWINC - New incorporation documents 03 November 1995

Mortgages & Charges

Description Date Status Charge by
Corporate mortgage 24 September 1997 Outstanding

N/A

Corporate mortgage (no.1) 24 September 1997 Outstanding

N/A

Legal charge 29 December 1995 Outstanding

N/A

Debenture 15 December 1995 Outstanding

N/A

Legal charge 15 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.