THE HOLMES CARE (BATHGATE) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 06450863
- Last Updated: 01 Mar 2022
Company Profile
THE HOLMES CARE (BATHGATE) LIMITED was incorporated on Tuesday, December 11, 2007 as a Private Limited Company with registered address in LONDON. THE HOLMES CARE (BATHGATE) LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 2 months and 13 days.
| Name | THE HOLMES CARE (BATHGATE) LIMITED |
|---|---|
| Company number | 06450863 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| 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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Indu Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Ms Sharifa Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Mahmood Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Shiraz Lakhani Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Holmes Care Group (Gb) Limited St. Marys Lane, RM14 3DH |
Dates: Wednesday, April 6, 2016 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 31 March 2021, (-1426 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE HOLMES CARE (BATHGATE) LIMITED | 11 Dec 2007 |