GB · Company with significant control
Hollyblue Healthcare (Finance) Limited
Hollyblue Healthcare (Finance) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Hollyblue Healthcare (Finance) Limited
- Type
- Corporate entity
- Registration number
- 10387913
- Registered in
- England
- Significant control now
- 15 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 30 September 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hollyblue Healthcare (Finance) Limited's companies
- Hollyblue Healthcare (Finance) Limited holds 75% or more of the shares in all 15 companies listed below.
- Main lines of business: residential nursing care facilities (15).
- Registered offices in Carlisle (15).
- The companies were incorporated between 2014 and 2019.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hollyblue Healthcare (Finance) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED 09890829 · Private Limited Company | Active | 26 November 2015 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED 09891010 · Private Limited Company | Active | 26 November 2015 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| HOLLYBLUE HEALTHCARE (MILLBROW) LIMITED 10387901 · Private Limited Company | Active | 21 September 2016 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| HOLLYBLUE HEALTHCARE (NORTON LEES) LIMITED 11890339 · Private Limited Company | Active | 19 March 2019 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| HOLLYBLUE HEALTHCARE (RED HILL) LIMITED 10531864 · Private Limited Company | Active | 19 December 2016 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED 09369545 · Private Limited Company | Active | 30 December 2014 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 December 2022 |
| CEDARHURST LODGE (SPRING) LIMITED 12309201 · Private Limited Company | Active | 11 November 2019 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 |
| EDGEWATER LODGE (SPRING) LIMITED 12308859 · Private Limited Company | Active | 11 November 2019 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 |
| SAINTFIELD LODGE (SPRING) LIMITED 12308962 · Private Limited Company | Active | 11 November 2019 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 |
| STANSHAWES CARE HOME LIMITED 12309123 · Private Limited Company | Active | 11 November 2019 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 |
| WILLOUGHBY GRANGE LIMITED 12308847 · Private Limited Company | Active | 11 November 2019 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 |
| HOLLYBLUE HEALTHCARE (AMORE) LIMITED 09729833 · Private Limited Company | Active | 12 August 2015 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2016 |
| HOLLYBLUE HEALTHCARE (LONDON) LIMITED 09729908 · Private Limited Company | Active | 12 August 2015 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2016 |
| HOLLYBLUE HEALTHCARE (SPRING) LIMITED 09729915 · Private Limited Company | Active | 12 August 2015 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2016 |
| HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED 09896001 · Private Limited Company | Active | 1 December 2015 | Carlisle | Residential nursing care facilities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2016 |
History
Earlier significant control
Companies where Hollyblue Healthcare (Finance) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| THE OAKS (SPRING) LIMITED 12309281 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2019 | 18 October 2021 |
| RICHMOND HEIGHTS (SPRING) LIMITED 12309039 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 November 2019 | 18 December 2020 |
| ASPRIS (ARDEN) LIMITED 09895832 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2016 | 31 March 2022 |
| MINSTER CARE CHEANEY LIMITED 09896024 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2016 | 24 September 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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