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Home > England & Wales Companies > HOLLYBANK NURSING HOME LIMITED
Company Information for

HOLLYBANK NURSING HOME LIMITED

30-32 SKINNER STREET, CRESWELL, WORKSOP NOTTINGHAMSHIRE, S80 4JH,
Company Registration Number
03121760
Private Limited Company
Active

Company Overview

About Hollybank Nursing Home Ltd
HOLLYBANK NURSING HOME LIMITED was founded on 1995-11-03 and has its registered office in Worksop Nottinghamshire. The organisation's status is listed as "Active". Hollybank Nursing Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLLYBANK NURSING HOME LIMITED
 
Legal Registered Office
30-32 SKINNER STREET
CRESWELL
WORKSOP NOTTINGHAMSHIRE
S80 4JH
Other companies in S80
 
Filing Information
Company Number 03121760
Company ID Number 03121760
Date formed 1995-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 17:07:18
Primary Source:Companies House
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Company Officers of HOLLYBANK NURSING HOME LIMITED

Current Directors
Officer Role Date Appointed
JOHN DIBB
 Company Secretary 2003-09-01
JOHN CHRISTOPHER DIBB
 Director 1995-11-03
MARGARET ANNE DIBB
 Director 1995-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA GAMWELL
 Company Secretary 1995-11-03 2003-09-01
PATRICIA GAMWELL
 Director 1995-11-03 2003-09-01
PETER GAMWELL
 Director 1995-11-03 2003-09-01
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1995-11-03 1995-11-03
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1995-11-03 1995-11-03

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
2023-09-05Unaudited abridged accounts made up to 2022-12-31
2022-08-26Unaudited abridged accounts made up to 2021-12-31
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-09CH01Director's details changed for John Christopher Dibb on 2020-11-09
2020-11-09CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DIBB on 2020-11-09
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 73
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-28RES13Resolutions passed:
  • Redesignated 05/09/2017
  • Resolution of Memorandum and/or Articles of Association
2017-09-28RES0105/09/2017
2017-09-28CC04Statement of company's objects
2017-09-26SH10Particulars of variation of rights attached to shares
2017-09-26SH08Change of share class name or designation
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 73
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 73
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 73
2014-12-23AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 73
2013-12-04AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0103/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0103/11/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0103/11/09 ANNUAL RETURN FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE DIBB / 01/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DIBB / 01/01/2010
2009-08-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-10363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-23AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-08-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10RES13CONTRACT 01/09/03
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-08-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1998-12-03363sRETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS
1997-10-06395PARTICULARS OF MORTGAGE/CHARGE
1997-10-06395PARTICULARS OF MORTGAGE/CHARGE
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/97
1997-01-24363sRETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1996-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-12395PARTICULARS OF MORTGAGE/CHARGE
1995-12-28395PARTICULARS OF MORTGAGE/CHARGE
1995-12-22395PARTICULARS OF MORTGAGE/CHARGE
1995-11-13287REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 193/195 CITY ROAD LONDON EC1V 1JN
1995-11-13288NEW DIRECTOR APPOINTED
1995-11-13288SECRETARY RESIGNED
1995-11-13288DIRECTOR RESIGNED
1995-11-13288NEW DIRECTOR APPOINTED
1995-11-13288NEW DIRECTOR APPOINTED
1995-11-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HOLLYBANK NURSING HOME 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 HOLLYBANK NURSING HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CORPORATE MORTGAGE (NO.1) 1997-10-06 Outstanding BARCLAYS BANK PLC
CORPORATE MORTGAGE 1997-10-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-01-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-12-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-12-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 194,539
Creditors Due Within One Year 2012-01-01 £ 141,559
Provisions For Liabilities Charges 2012-01-01 £ 3,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 HOLLYBANK NURSING HOME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 73
Cash Bank In Hand 2012-01-01 £ 3
Current Assets 2012-01-01 £ 57,555
Debtors 2012-01-01 £ 56,852
Fixed Assets 2012-01-01 £ 383,289
Secured Debts 2012-01-01 £ 282,348
Shareholder Funds 2012-01-01 £ 101,544
Stocks Inventory 2012-01-01 £ 700
Tangible Fixed Assets 2012-01-01 £ 383,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLYBANK NURSING HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLYBANK NURSING HOME LIMITED
Trademarks
We have not found any records of HOLLYBANK NURSING HOME LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOLLYBANK NURSING HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-1 GBP £1,931
Nottinghamshire County Council 2014-12 GBP £3,862
Nottinghamshire County Council 2014-11 GBP £1,931
Nottinghamshire County Council 2014-10 GBP £1,931
Nottinghamshire County Council 2014-9 GBP £1,931
Nottinghamshire County Council 2014-8 GBP £1,931
Nottinghamshire County Council 2014-7 GBP £1,946
Nottinghamshire County Council 2014-6 GBP £1,927
Nottinghamshire County Council 2014-5 GBP £7,706
Nottinghamshire County Council 2014-3 GBP £7,706
Nottinghamshire County Council 2013-12 GBP £2,975
Nottinghamshire County Council 2013-11 GBP £2,975
Nottinghamshire County Council 2013-9 GBP £3,853
Nottinghamshire County Council 2013-8 GBP £3,853
Nottinghamshire County Council 2013-5 GBP £3,866
Nottinghamshire County Council 2013-4 GBP £3,844
Nottinghamshire County Council 2013-3 GBP £3,844
Nottinghamshire County Council 2013-2 GBP £1,922
Nottinghamshire County Council 2013-1 GBP £7,689
Nottinghamshire County Council 2012-11 GBP £1,922
Nottinghamshire County Council 2012-10 GBP £3,844
Nottinghamshire County Council 2012-8 GBP £1,922
Nottinghamshire County Council 2012-7 GBP £3,121
Nottinghamshire County Council 2012-6 GBP £1,913
Nottinghamshire County Council 2012-3 GBP £1,478
Nottinghamshire County Council 2012-1 GBP £2,956
Nottinghamshire County Council 2011-12 GBP £1,478
Nottinghamshire County Council 2011-11 GBP £1,913
Nottinghamshire County Council 2011-10 GBP £1,913
Nottinghamshire County Council 2011-9 GBP £5,738
Nottinghamshire County Council 2011-6 GBP £1,913
Nottinghamshire County Council 2011-5 GBP £3,825
Nottinghamshire County Council 2011-3 GBP £3,825
Nottinghamshire County Council 2011-2 GBP £1,913
Nottinghamshire County Council 2011-1 GBP £3,825
Nottinghamshire County Council 2010-11 GBP £1,913 Total Care
Derbyshire County Council 2010-11 GBP £19,445 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOLLYBANK NURSING HOME 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 HOLLYBANK NURSING HOME 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 HOLLYBANK NURSING HOME 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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