TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: SC308535. The accounts status is TOTAL EXEMPTION FULL.
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED was incorporated 17 years ago on 13/09/2006 and has the registered number: SC308535. The accounts status is TOTAL EXEMPTION FULL.
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED - EDINBURGH
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 8 | 31/03/2019 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2020 | 27/09/2021 |
Map
SCOTLAND
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 | 2006-09-13 UNTIL 2020-08-28 | RESIGNED |
| MRS INDUMATI LAKHANI | Apr 1942 | British | Secretary | 2006-09-13 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 (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 | Edinburgh | Significant influence or control |
| Mrs Indumati Lakhani | 2016-04-06 - 2020-02-07 | 4/1942 | Edinburgh | Significant influence or control |
| Mr Mahmood Lakhani | 2016-04-06 - 2020-02-07 | 6/1955 | Edinburgh | Significant influence or control |
| Ms Sharifa Lakhani | 2016-04-06 - 2020-02-07 | 5/1987 | Edinburgh | Significant influence or control |