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The Holmes Care (group) Limited, RM14 3DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE HOLMES CARE (GROUP) LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:228 St Marys Lane, Upminster, Essex, RM14 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228, St. Marys Lane, Upminster, England, RM14 3DH

Secretary09 February 2021Active
228, St Marys Lane, Upminster, RM14 3DH

Director28 April 2014Active
228, St Marys Lane, Upminster, RM14 3DH

Director01 May 2017Active
228, St. Marys Lane, Upminster, England, RM14 3DH

Director25 April 2006Active
10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR

Secretary25 April 2006Active
228, St Marys Lane, Upminster, RM14 3DH

Secretary28 April 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 50 to 75 percent
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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