Hollyblue Healthcare (ST. Georges) Limited
Company 09369545 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mariposa Care Limited 2 shared directors
- Papillon Care Limited 2 shared directors
- Butterfly Group Healthcare Limited 2 shared directors
- Hollyblue Healthcare (Amore) Limited 2 shared directors
- Hollyblue Healthcare (London) Limited 2 shared directors
- Hollyblue Healthcare (Spring) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09369545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/2014 |
| Address | 2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hollyblue Healthcare (Finance) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Jose Carlos Diaz-Sanchez Director · appointed 2019
- Philip Antony Smith Director · appointed 2018
Show 3 former officers
- David Michael Harrison Director · appointed 2015 · resigned 2015
- Josiah Meyer Rotenberg Director · appointed 2014 · resigned 2015
- Matthew Cardwell Glowasky Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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