HOLMES CARE GROUP SCOTLAND LTD
C/O DLA PIPER, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH EH1 2AA- Active
- Private Limited Company
- Company No. SC650043
- Last Updated: 01 Mar 2024
Company Profile
HOLMES CARE GROUP SCOTLAND LTD was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in EDINBURGH. HOLMES CARE GROUP SCOTLAND LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 4 years 10 months and 1 day.
| Name | HOLMES CARE GROUP SCOTLAND LTD |
|---|---|
| Company number | SC650043 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DLA PIPER, COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Shiraz Lakhani Nationality: British |
Dates: Monday, February 15, 2021 - present
significant influence or control
|
| Ms Sharifa Lakhani Nationality: British |
Dates: Monday, February 15, 2021 - present
significant influence or control
|
| Mrs Indumati Lakhani Nationality: British |
Dates: Monday, February 15, 2021 - Monday, October 18, 2021
significant influence or control
|
| The Holmes Care (Group) Limited St Marys Lane, RM14 3DH |
Dates: Thursday, December 19, 2019 - present
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 | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-142 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLMES CARE GROUP SCOTLAND LTD | 19 Dec 2019 |