THE HOLMES CARE (BATHGATE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Holmes Care (bathgate) Limited. The company was founded 16 years ago and was given the registration number 06450863. The firm's registered office is in LONDON. You can find them at The Scalpel, 18th Floor, 52 Lime Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	THE HOLMES CARE (BATHGATE) LIMITED
Company Number	:	06450863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2007
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF	Corporate Secretary	28 August 2020	Active
1, More London Place, London, SE1 2AF	Director	28 August 2020	Active
1, More London Place, London, SE1 2AF	Director	28 August 2020	Active
1, More London Place, London, SE1 2AF	Director	28 August 2020	Active
10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR	Secretary	11 December 2007	Active
10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR	Director	11 December 2007	Active

People with Significant Control

Impact Property 6 Limited
Notified on	:	28 August 2020
Status	:	Active
Country of residence	:	England
Address	:	The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Holmes Care Group (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	228, St. Marys Lane, Upminster, England, RM14 3DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Indu Lakhani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1942
Nationality	:	British
Address	:	228, St Mary's Lane, Upminster, RM14 3DH
Nature of control	:	Significant influence or control

Ms Sharifa Lakhani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1987
Nationality	:	British
Address	:	228, St Mary's Lane, Upminster, RM14 3DH
Nature of control	:	Significant influence or control

Mr Shiraz Lakhani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1945
Nationality	:	British
Address	:	228, St Mary's Lane, Upminster, RM14 3DH
Nature of control	:	Significant influence or control

Mr Mahmood Lakhani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1955
Nationality	:	British
Address	:	228, St Mary's Lane, Upminster, RM14 3DH
Nature of control	:	Significant influence or control

THE HOLMES CARE (BATHGATE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement