This company is commonly known as The Holmes Care Group (gb) Limited. The company was founded 10 years ago and was given the registration number 08661471. 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 87100 - Residential nursing care facilities.
| Name | : | THE HOLMES CARE GROUP (GB) LIMITED |
|---|---|---|
| Company Number | : | 08661471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2013 |
| End of financial year | : | 28 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, 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 |
| 228, St Mary's Lane, Upminster, United Kingdom, RM14 3DH | Secretary | 22 August 2013 | Active |
| 228, St Mary's Lane, Upminster, United Kingdom, RM14 3DH | Director | 22 August 2013 | 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 | : |
|
| The Holmes Care Holdings Limited | ||
| Notified on | : | 07 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 228, St Marys Lane, Upminster, England, RM14 3DH |
| Nature of control | : |
|
| Sharifa Lakhani | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 228, St. Marys Lane, Upminster, United Kingdom, RM14 3DH |
| Nature of control | : |
|
| Mr Mahmood Lakhani | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 228, St. Marys Lane, Upminster, United Kingdom, RM14 3DH |
| Nature of control | : |
|
| Mr Shiraz Lakhani | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 228, St. Marys Lane, Upminster, United Kingdom, RM14 3DH |
| Nature of control | : |
|
| Mrs Indumati Lakhani | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 228, St. Marys Lane, Upminster, United Kingdom, RM14 3DH |
| Nature of control | : |
|
| The Holmes Care (Group) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 228, St. Marys Lane, Upminster, United Kingdom, RM14 3DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-07-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-20 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-02-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2022-01-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Capital | Legacy. | Download |
| 2020-12-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-21 | Insolvency | Legacy. | Download |
| 2020-12-21 | Resolution | Resolution. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Accounts | Change account reference date company previous extended. | Download |
| 2020-11-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
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