Hollyblue Healthcare (Finance) Limited
Company 10387913 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Philip Antony Smith Director · appointed 2018
- Jose Carlos Diaz-Sanchez Director · appointed 2019
7.4y median 7.4y
average tenure
7.8y
longest tenure
Directors past 6 years
- Philip Antony Smith Director · appointed 2018
- Jose Carlos Diaz-Sanchez Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Philip Antony Smith Director · appointed 2018
- Jose Carlos Diaz-Sanchez Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Health and social care 48Finance 5Professional services 4Business services 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mariposa Care Limited 2 shared directors
- Papillon Care Limited 2 shared directors
- Butterfly Group Healthcare Limited 2 shared directors
- Hollyblue Healthcare (ST. Georges) Limited 2 shared directors
- Hollyblue Healthcare (Amore) Limited 2 shared directors
- Hollyblue Healthcare (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10387913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2016 |
| Address | 2 MERCHANTS DRIVE, PARKHOUSE, CARLISLE, CUMBRIA, CA3 0JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hollyblue Healthcare (Voyage Care) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Hollyblue Healthcare (Amore) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Hollyblue Healthcare (Spring) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Hollyblue Healthcare (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Willoughby Grange Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Saintfield Lodge (Spring) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Stanshawes Care Home Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Cedarhurst Lodge (Spring) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Edgewater Lodge (Spring) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Hollyblue Healthcare (Millbrow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Hollyblue Healthcare (Gisburne Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Hollyblue Healthcare (RED Hill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Hollyblue Healthcare (ST. Georges) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Hollyblue Healthcare (Norton Lees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Hollyblue Healthcare (Carrick Glen) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 - Aspris (Arden) Limited ceased 2022-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Minster Care Cheaney Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Hollyblue Healthcare (Ulster) Limited ceased 2020-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-30 - Richmond Heights (Spring) Limited ceased 2020-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - The Oaks (Spring) Limited ceased 2021-10-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-12
Officers (4)
- Jose Carlos Diaz-Sanchez Director · appointed 2019
- Philip Antony Smith Director · appointed 2018
Show 2 former officers
- Alexander Gokhan Cakir Director · appointed 2017 · resigned 2017
- Matthew Cardwell Glowasky Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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