opendata.bot
Company number
01499545

THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED

Officer · HOLDEN, Christopher John and 6 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED
Company number
01499545
Registered office
HOLMES MILL UNIT 10, GREENACRE STREET, CLITHEROE, LANCASHIRE, BB7 0EB, ENGLAND
Company type
Private Limited Company
Incorporated on
3 June 1980
Status
Active
Age
46 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Jan 2027
Confirmation statement — last
18 Dec 2025

Officers

3 active · 4 resigned

director
Appointed 01/05/2016
Active
director
Active
director
Appointed 01/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher John Holden
has significant influence or control
Notified 07/07/2025
Mr Kevin Sidney Holden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/02/2017
Mrs Claire Louise Milligan
has significant influence or control
Notified 07/07/2025
Mrs Margaret Holden
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 28/02/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Christopher John Holden
born 07/1976 · United Kingdom has significant influence or control Notified 07/07/2025
Mrs Claire Louise Milligan
born 04/1975 · England has significant influence or control Notified 07/07/2025
Mrs Margaret Holden
born 09/1945 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 28/02/2017
Mr Kevin Sidney Holden
born 04/1943 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2023

Serving officers

director Appointed 01/05/2016
director
director Appointed 01/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/07/2025 Person with significant control added Mrs Claire Louise Milligan
07/07/2025 Person with significant control added Mr Christopher John Holden
17/02/2025 Secretary resigned HOLDEN, Margaret
30/11/2023 Person with significant control ceased Mr Kevin Sidney Holden
30/11/2023 Director resigned HOLDEN, Kevin Sidney
28/02/2017 Person with significant control added Mrs Margaret Holden
28/02/2017 Person with significant control added Mr Kevin Sidney Holden
01/05/2016 Director appointed MILLIGAN, Claire Louise
01/05/2016 Director appointed HOLDEN, Christopher John
19/03/2015 Charge registered A registered charge
13/09/2006 Charge registered Legal charge
13/09/2006 Charge registered Debenture
05/09/2005 Director resigned KNOWLES, Kathleen
19/07/2004 Charge registered Legal charge
19/07/2004 Charge registered Legal charge
14/07/2004 Charge registered Debenture
16/04/2001 Secretary resigned HOLDEN, Kevin Sidney
16/04/2001 Secretary appointed HOLDEN, Margaret
23/11/1998 Charge registered Mortgage deed
10/04/1998 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 180
▼ 75.4%
730
Net assets 180
▼ 70.3%
604
Employees (avg) 3
▼ 85.0%
20

Documents for THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 17 satisfied

A registered charge — persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Citibank International PLC
fully-satisfied
Legal charge — persons entitled: Citibank International PLC
fully-satisfied
All monies general charge — persons entitled: Citibank International PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Ireland
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Williams & Glyns Bank PLC
fully-satisfied
Legal charge — persons entitled: Williams a Glyn's Bank PLC
fully-satisfied
Legal charge — persons entitled: Williams & Glyn's Bank Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

The Hollies Nursing And Residential Home Limited — BB7 1EB
Trading as The Hollies Nursing & Residential Home Ltd
Tier 1 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED?
According to the official registry, the company number of THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED is 01499545.
Where is THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED registered?
The registered office is HOLMES MILL UNIT 10, GREENACRE STREET, CLITHEROE, LANCASHIRE, BB7 0EB, ENGLAND.
Who runs THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED?
HOLDEN, Christopher John is listed among the officers of THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED.
What is the SIC code of THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED?
Mr Christopher John Holden is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED (01499545)

THE HOLLIES NURSING AND RESIDENTIAL HOME LIMITED is a private limited company incorporated on 3 June 1980 and registered in the United Kingdom under company number 01499545. Its registered office is at HOLMES MILL UNIT 10, GREENACRE STREET, CLITHEROE, LANCASHIRE, BB7 0EB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Christopher John Holden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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