Company Information for

HOLLYDENE CARE LIMITED

Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT,

Company Registration Number

05152012

Private Limited Company

Liquidation

About Hollydene Care Ltd

HOLLYDENE CARE LIMITED was founded on 2004-06-11 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Hollydene Care Limited is a Private Limited Company registered in 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
HOLLYDENE CARE LIMITED
Legal Registered Office
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Other companies in DA15

Filing Information

Company Number05152012
Date formed2004-06-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2021-09-30
Account next due30/06/2023
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-08 12:00:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tayfun Ali Yilmaz Company Secretary DIRECTOR 2004-06-11 ENGLAND
Mustafa Yilmaz Ali Director I T CONSULTANT 2006-10-20 UNITED KINGDOM
Suat Ali Yilmaz Director COMPANY DIRECTOR 2013-06-30 ENGLAND
Tayfun Ali Yilmaz Director COMPANY DIRECTOR 2013-06-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suat Ali Yilmaz Director 2004-06-11 2010-03-31
Tayfun Ali Yilmaz Director 2004-06-11 2010-03-31
Nominee Company Secretaries Limited Company Secretary 2004-06-11 2004-06-11
Nominee Company Directors Limited Director 2004-06-11 2004-06-11

Related Directorships for Mustafa Yilmaz Ali

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mustafa Yilmaz Ali OVERSEAS COLLECTION LIMITEDDirector 2016-08-01 CURRENT 2015-12-16 Active

Related Directorships for Suat Ali Yilmaz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suat Ali Yilmaz ASSISTANCE DIRECT LIMITEDDirector 2007-11-12 CURRENT 2007-11-12 Dissolved 2016-11-22
Suat Ali Yilmaz TERRANCE HOUSE CARE LIMITEDDirector 2007-10-30 CURRENT 2007-10-30 Active
Suat Ali Yilmaz MINARA PROPERTIES LIMITEDDirector 2003-01-08 CURRENT 2002-12-05 Active
Suat Ali Yilmaz GRENHAM BAY CARE LIMITEDDirector 2002-07-03 CURRENT 2002-06-12 Active
Suat Ali Yilmaz BEDSTONE LIMITEDDirector 2000-11-01 CURRENT 2000-09-18 Active
Suat Ali Yilmaz AVIDAN LIMITEDDirector 1997-10-10 CURRENT 1997-09-17 Dissolved 2014-02-25

Related Directorships for Tayfun Ali Yilmaz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tayfun Ali Yilmaz CEDARWOOD HOUSE LIMITEDDirector 2006-10-11 CURRENT 2006-10-11 Active
Tayfun Ali Yilmaz CEDARS CARE (WINSCOMBE HALL) LIMITEDDirector 2005-09-05 CURRENT 2005-09-05 Active
Tayfun Ali Yilmaz ASH CROFT CARE LIMITEDDirector 2005-06-02 CURRENT 2005-06-02 Active
Tayfun Ali Yilmaz WOODLANDS MANOR LIMITEDDirector 2005-05-31 CURRENT 2005-05-31 Active
Tayfun Ali Yilmaz ELLENBOROUGH CARE LIMITEDDirector 2004-09-14 CURRENT 2004-09-14 Active
Tayfun Ali Yilmaz CEDAR GRANGE LTDDirector 2003-08-26 CURRENT 2003-08-26 Active
Tayfun Ali Yilmaz CEDARS CARE GROUP LIMITEDDirector 2003-08-26 CURRENT 2003-08-26 Active
Tayfun Ali Yilmaz DERWENT RESIDENTIAL CARE LIMITEDDirector 2002-12-03 CURRENT 2002-12-03 Active