THE HOLMES CARE GROUP (GB) LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 08661471
- Last Updated: 01 Mar 2024
Company Profile
THE HOLMES CARE GROUP (GB) LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in LONDON. THE HOLMES CARE GROUP (GB) LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 11 years 1 month and 21 days.
| Name | THE HOLMES CARE GROUP (GB) LIMITED |
|---|---|
| Company number | 08661471 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ERNST & YOUNG LLP 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
|
| The Holmes Care Holdings Limited St Marys Lane, RM14 3DH |
Dates: Friday, February 7, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sharifa Lakhani Nationality: British |
Dates: Friday, April 8, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mrs Indumati Lakhani Nationality: British |
Dates: Friday, April 8, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Shiraz Lakhani Nationality: British |
Dates: Friday, April 8, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Mahmood Lakhani Nationality: British |
Dates: Friday, April 8, 2016 - Friday, February 7, 2020
significant influence or control
|
| The Holmes Care (Group) Limited St. Marys Lane, RM14 3DH |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2022, (-868 days left) |
| Latest accounts | 28 August 2020 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 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 GROUP (GB) LIMITED | 22 Aug 2013 |