Holly Hall Care Limited
- Company number
- 08742251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2013
- Nature of business
- Other human health activities
- Corporate group
- Select Health Care Specialist Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Peter Michael | Director | 11 Sep 2014 | 25 Sep 2025 |
| BERNARD, Scott Craig | Director | 22 Oct 2013 | 25 Sep 2025 |
| MCDONALD, Sarah Jane | Director | 25 Sep 2025 | 12 Nov 2025 |
| BERNARD, Brett Roy | Director | 22 Oct 2013 | 12 Nov 2025 |
| PUDDLE, Benjamin Gordon | Director | 25 Sep 2025 | |
| ELSTON, Henry William | Director | 25 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Delisser Roy Bernard | Ownership Of Shares 75 To 100 Percent | 22 Oct 2016 | 31 Jan 2019 |
| Select Health Care General Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2019 | 25 Sep 2025 |
| Select Health Care Specialist Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,268,610 | £240,092 | 12 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £280,579 | £36,296 | 11 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Holly Hall Care Limited → Select Health Care Specialist Limited
Directors’ other companies
- ELSTON, Henry William - Director at Select Primecare Limited
- ELSTON, Henry William - Director at Benton Care Limited
- ELSTON, Henry William - Director at Greenleigh Care Home Limited
- ELSTON, Henry William - Director at Beech Tree (Overton) Limited
- ELSTON, Henry William - Director at Chapel Lodge Care Limited
- ELSTON, Henry William - Director at Hartford Care (Southern) Limited
- ELSTON, Henry William - Director at Hartford Care Group Limited
- ELSTON, Henry William - Director at DC Social Investments Bidco 1 Limited
- ELSTON, Henry William - Director at Deer Capital Hartford Care Homes Limited
- ELSTON, Henry William - Director at Hartford Care Limited
Companies at the same address
- Choicecare 2000 Limited (03673267)
- Hafod Y Green Care Ltd (04903407)
- Jubilee Court Care Home Limited (10601858)
- Kent House (Select) Limited (09411468)
- Little Ingestre Care Limited (08427175)
- Oak Farm (Taverham) Limited (09409171)
- Oak Farm Bungalow Limited (10602234)
- Oak Farm Court Limited (08564744)
- Select Health Care Specialist Limited (11760176)
- Sherborne Court Neurological Centre Ltd (08129359)