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Hollycoombe Healthcare Ltd

Hollycoombe Healthcare Ltd is an active company incorporated on 31 March 2014 with the registered office located in Norwich, Norfolk. Hollycoombe Healthcare Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08967757
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Belvoir House 2-4 Blofield Road
Brundall
Norwich
NR13 5NN
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Rhencullen Priory Road St Olaves Great Yarmouth NR31 9HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Maintenance Manager • Latvian • Lives in England • Born in Nov 1980
Director • Care Home Regional Manager • British • Lives in England • Born in Sep 1968
Director • Finance Director • British • Lives in England • Born in Jun 1990
Rhencullen Care Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Healthcare Ltd
Mandy Jayne Croshaw, Janis Pokulis, and 1 more are mutual people.
Active
Belvoir Healthcare Ltd
Mandy Jayne Croshaw, Janis Pokulis, and 1 more are mutual people.
Active
Rhencullen Care Group Ltd
Janis Pokulis and Leah Jay Cowley are mutual people.
Active
Caradon Healthcare Ltd
Janis Pokulis and Leah Jay Cowley are mutual people.
Active
LDSC Holdings Ltd
Leah Jay Cowley is a mutual person.
Active
Rhencullen Academy Ltd
Leah Jay Cowley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£590
Decreased by £5.4K (-90%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 5 (-23%)
Total Assets
£1.72M
Increased by £415.63K (+32%)
Total Liabilities
-£269.06K
Increased by £12.42K (+5%)
Net Assets
£1.45M
Increased by £403.21K (+39%)
Debt Ratio (%)
16%
Decreased by 4.05% (-21%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
Charge Satisfied
1 Month Ago on 29 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Mandy Jayne Croshaw (PSC) Resigned
1 Month Ago on 22 Jul 2025
Subsidiary Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr Janis Pokulis Details Changed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Registration of charge 089677570006, created on 22 July 2025
Submitted on 11 Aug 2025
Registration of charge 089677570005, created on 22 July 2025
Submitted on 11 Aug 2025
Cessation of Mandy Jayne Croshaw as a person with significant control on 22 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Rhencullen Priory Road St Olaves Great Yarmouth NR31 9HQ United Kingdom to Belvoir House 2-4 Blofield Road Brundall Norwich NR13 5NN on 1 August 2025
Submitted on 1 Aug 2025
Satisfaction of charge 089677570003 in full
Submitted on 29 Jul 2025
Satisfaction of charge 089677570004 in full
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Repayment History
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