Holly Hall Care Limited

08742251

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WELLINGTON HOUSE, DUDLEY, DY1 1UB

Incorporated 22/10/2013

Compliance

Last accounts

31/03/2024

audited abridged

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Persons with Significant Control

Select Health Care Specialist Limited

75–100% shares

75–100% votes

Appoint directors

Wellington House, Wellington Road, Dudley, DY1 1UB

Reg: 11760176 · Companies House · Private Limited Company

Notified 25/09/2025

Former PSCs

Mr Delisser Roy Bernard

Ceased 31/01/2019

Select Health Care General Limited

Ceased 25/09/2025

Charges1 outstanding

Charge

outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY T

Created 25/09/2025Registered 26/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/04/2014Registered 03/05/2014Satisfied 14/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 26/11/2013Registered 30/11/2013Satisfied 19/08/2019