This company is commonly known as The Holmes Care (greenock) Limited. The company was founded 16 years ago and was given the registration number 06457416. 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 82990 - Other business support service activities n.e.c..
| Name | : | THE HOLMES CARE (GREENOCK) LIMITED |
|---|---|---|
| Company Number | : | 06457416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 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, England, SE1 2AF | Director | 28 August 2020 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 28 August 2020 | Active |
| 1, More London Place, London, England, SE1 2AF | Director | 28 August 2020 | Active |
| 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Secretary | 19 December 2007 | Active |
| 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Director | 19 December 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Address | Change sail address company with old address new address. | Download |
| 2021-01-15 | Address | Move registers to sail company with new address. | Download |
| 2021-01-15 | Address | Change sail address company with new address. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2021-01-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Incorporation | Memorandum articles. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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