THE HOLMES CARE (GREENOCK) LIMITED - LONDON


Company Profile Company Filings

Overview

THE HOLMES CARE (GREENOCK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE HOLMES CARE (GREENOCK) LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457416. The accounts status is DORMANT.

THE HOLMES CARE (GREENOCK) LIMITED - LONDON

This company is listed in the following categories:
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

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2021 21/02/2022

Map

ENGLAND

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 2007-12-19 UNTIL 2020-08-28 RESIGNED
MRS INDUMATI LAKHANI Apr 1942 British Secretary 2007-12-19 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
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
Ms Sharifa Lakhani 2016-04-06 - 2020-02-07 5/1987 Upminster   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE COTTAGE LIMITED UPMINSTER Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE HOLMES CARE LIMITED UPMINSTER Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LAKEWOOD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
HOLMES CARE (MUGIEMOSS) LIMITED UPMINSTER Dissolved... DORMANT 99999 - Dormant Company
LAKEWOOD LEISURE LIMITED UPMINSTER Dissolved... DORMANT 99999 - Dormant Company
FLAGSHIP TOWER (GREENOCK) LIMITED LONDON Dissolved... DORMANT 82920 - Packaging activities
THE HOLMES CARE (GROUP) LIMITED UPMINSTER Active SMALL 70100 - Activities of head offices
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED UPMINSTER Dissolved... DORMANT 99999 - Dormant Company
THE HOLMES CARE HOLDINGS LIMITED LONDON ... DORMANT 74990 - Non-trading company
HOLMES CARE (NELSON) LIMITED UPMINSTER Active DORMANT 87900 - Other residential care activities n.e.c.
THE HOLMES CARE (BATHGATE) LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
H & H CARE HOMES LIMITED PINNER ENGLAND Active FULL 86900 - Other human health activities
KINGDOM HOMES LIMITED GLASGOW SCOTLAND Active FULL 87100 - Residential nursing care facilities
CENTRAL CARE LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAIRDLOCH LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
AVIEMORE HOMES LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
HOLMES CARE (INVERNESS) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
HOLMES CARE (NELSON-1) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE HOLMES CARE (GREENOCK) LIMITED 2020-01-01 31-03-2019 £100 equity

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