This company is commonly known as The Holmes Care Holdings Limited. The company was founded 16 years ago and was given the registration number 06393127. 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 74990 - Non-trading company.
| Name | : | THE HOLMES CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06393127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2007 |
| 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 |
| 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Secretary | 08 October 2007 | Active |
| 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Director | 08 October 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 | : |
|
| The Holmes Care (Group) 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 | : |
|
| 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 | : |
|
| Mrs Indumati 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 | : |
|
| 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 removal of liquidator by court. | Download |
| 2023-07-18 | Insolvency | Liquidation voluntary appointment of liquidator. | 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 dormant. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-04 | 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 |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-14 | Incorporation | Memorandum articles. | 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 | Appoint corporate secretary company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
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