This company is commonly known as The Holmes Care (group) Limited. The company was founded 18 years ago and was given the registration number 05794940. The firm's registered office is in UPMINSTER. You can find them at 228 St Marys Lane, , Upminster, Essex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE HOLMES CARE (GROUP) LIMITED |
|---|---|---|
| Company Number | : | 05794940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2006 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 228 St Marys Lane, Upminster, Essex, RM14 3DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 228, St. Marys Lane, Upminster, England, RM14 3DH | Secretary | 09 February 2021 | Active |
| 228, St Marys Lane, Upminster, RM14 3DH | Director | 28 April 2014 | Active |
| 228, St Marys Lane, Upminster, RM14 3DH | Director | 01 May 2017 | Active |
| 228, St. Marys Lane, Upminster, England, RM14 3DH | Director | 25 April 2006 | Active |
| 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Secretary | 25 April 2006 | Active |
| 228, St Marys Lane, Upminster, RM14 3DH | Secretary | 28 April 2014 | Active |
| Holmes Group Management Services Limited | ||
| Notified on | : | 22 October 2021 |
|---|---|---|
| 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 Marys Lane, Upminster, RM14 3DH |
| Nature of control | : |
|
| Mrs Indumati Lakhani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Address | : | 228, St Marys 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 Marys 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 Marys Lane, Upminster, RM14 3DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-09 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-17 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-11 | Resolution | Resolution. | Download |
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