THE HOLMES CARE (GROUP) LIMITED
228 ST MARYS LANE, UPMINSTER RM14 3DH- Active
- Private Limited Company
- Company No. 05794940
- Last Updated: 01 Mar 2024
Company Profile
THE HOLMES CARE (GROUP) LIMITED was incorporated on Tuesday, April 25, 2006 as a Private Limited Company with registered address in UPMINSTER. THE HOLMES CARE (GROUP) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 6 months and 20 days.
| Name | THE HOLMES CARE (GROUP) LIMITED |
|---|---|
| Company number | 05794940 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
228 ST MARYS LANE UPMINSTER RM14 3DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Holmes Group Management Services Limited St. Marys Lane, RM14 3DH |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Indumati Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 50 to 75 percent
|
| Ms Sharifa Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
significant influence or control
|
| Mr Shiraz Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 50 to 75 percent
|
| Mr Mahmood Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOLMES CARE (GROUP) LIMITED | 25 Apr 2006 |