THE HOLMES CARE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOLMES CARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
THE HOLMES CARE HOLDINGS LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393127. The accounts status is DORMANT and accounts are next due on 28/05/2022.
THE HOLMES CARE HOLDINGS LIMITED was incorporated 16 years ago on 08/10/2007 and has the registered number: 06393127. The accounts status is DORMANT and accounts are next due on 28/05/2022.
THE HOLMES CARE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 28/08/2020 | 28/05/2022 |
Registered Office
ERNST & YOUNG LLP
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
THE HOLMES CARE (PERTH) LIMITED (until 23/03/2017)
THE HOLMES CARE (PERTH) LIMITED (until 23/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2021 | 22/10/2022 |
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 |
MAHESH SHIVABHAI PATEL | Sep 1953 | British | Director | 2020-08-28 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2020-08-28 | CURRENT |
MR SHIRAZ LAKHANI | Apr 1945 | British | Director | 2007-10-08 UNTIL 2020-08-28 | RESIGNED |
MRS INDUMATI LAKHANI | Apr 1942 | British | Secretary | 2007-10-08 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 (Group) Limited | 2016-04-06 - 2020-08-28 | Upminster | Ownership of shares 75 to 100 percent | |
Mr Shiraz Lakhani | 2016-04-06 - 2016-04-16 | 4/1945 | Upminster Essex | Significant influence or control |
Ms Sharifa Lakhani | 2016-04-06 - 2016-04-16 | 5/1987 | Upminster Essex | Significant influence or control |
Mrs Indumati Lakhani | 2016-04-06 - 2016-04-06 | 4/1942 | Upminster Essex | Significant influence or control |
Mr Mahmood Lakhani | 2016-04-06 - 2016-04-06 | 6/1955 | Upminster Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE HOLMES CARE (PERTH) LIMITED | 2017-02-14 | 31-03-2016 | £100 equity |
Dormant Company Accounts - THE HOLMES CARE (PERTH) LIMITED | 2015-12-05 | 31-03-2015 | £100 equity |
Dormant Company Accounts - THE HOLMES CARE (PERTH) LIMITED | 2014-12-31 | 31-07-2014 | £100 equity |