TOWER BRIDGE HOMES CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOWER BRIDGE HOMES CARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TOWER BRIDGE HOMES CARE LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214702. The accounts status is FULL and accounts are next due on 31/03/2021.
TOWER BRIDGE HOMES CARE LIMITED was incorporated 28 years ago on 20/06/1996 and has the registered number: 03214702. The accounts status is FULL and accounts are next due on 31/03/2021.
TOWER BRIDGE HOMES CARE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/03/2019 | 31/03/2021 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2021 | 24/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2020-08-28 | CURRENT | ||
MR DAVID YALDRON | Jun 1974 | British | Director | 2020-08-28 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2020-08-28 | CURRENT |
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2020-08-28 | CURRENT |
ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-06-20 UNTIL 1996-06-20 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-06-20 UNTIL 1996-06-20 | RESIGNED | ||
MR SHIRAZ LAKHANI | Apr 1945 | British | Director | 1996-06-20 UNTIL 2020-08-28 | RESIGNED |
MISS SHARIFA LAKHANI | May 1987 | British | Director | 2017-07-01 UNTIL 2020-08-28 | RESIGNED |
MRS INDUMATI LAKHANI | Apr 1942 | British | Secretary | 1996-06-20 UNTIL 2020-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Property 6 Limited | 2020-08-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Holmes Care Holdings Limited | 2020-02-07 - 2020-08-28 | Upminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Shiraz Lakhani | 2016-04-06 - 2020-02-07 | 4/1945 | Upminster Essex | Significant influence or control |
Mrs Indumati Lakhani | 2016-04-06 - 2020-02-07 | 4/1942 | Upminster Essex | Significant influence or control |
Ms Sharifa Lakhani | 2016-04-06 - 2020-02-07 | 5/1987 | Upminster Essex | Significant influence or control |
Mr Mahmood Lakhani | 2016-04-06 - 2020-02-07 | 6/1955 | Upminster Essex | Significant influence or control |