THE HOLMES CARE (BATHGATE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE HOLMES CARE (BATHGATE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE HOLMES CARE (BATHGATE) LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450863. The accounts status is DORMANT.
THE HOLMES CARE (BATHGATE) LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450863. The accounts status is DORMANT.
THE HOLMES CARE (BATHGATE) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2021 | 21/02/2022 |
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 |
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 | 2007-12-11 UNTIL 2020-08-28 | RESIGNED |
MRS INDUMATI LAKHANI | Apr 1942 | British | Secretary | 2007-12-11 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 |
|
Holmes Care Group (Gb) Limited | 2016-04-06 - 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 |
Ms Sharifa Lakhani | 2016-04-06 - 2020-02-07 | 5/1987 | Upminster Essex | Significant influence or control |
Mrs Indu Lakhani | 2016-04-06 - 2020-02-07 | 4/1942 | Upminster Essex | Significant influence or control |
Mr Mahmood Lakhani | 2016-04-06 - 2020-02-07 | 6/1955 | Upminster Essex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE HOLMES CARE (BATHGATE) LIMITED | 2020-01-01 | 31-03-2019 | £100 equity |