TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH EH3 8EX- Liquidation
- Private Limited Company
- Company No. SC308535
- Last Updated: 01 Mar 2022
Company Profile
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED was incorporated on Wednesday, September 13, 2006 as a Private Limited Company with registered address in EDINBURGH. TOWER BRIDGE HOMES CARE (CENTRAL CARE) 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 18 years 1 month and 5 days.
| Name | TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED |
|---|---|
| Company number | SC308535 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX |
|---|---|
| Country Of Origin | SCOTLAND |
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
|
| Mr Shiraz 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
|
| Mrs Indumati 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
|
| The 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 31 March 2021, (-1297 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | 13 Sep 2006 |