THE HOLMES CARE LIMITED
Overview
| Company Name | THE HOLMES CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02986419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOLMES CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is THE HOLMES CARE LIMITED located?
| Registered Office Address | 228 St Mary's Lane RM14 3DH Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HOLMES CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE HOLMES CARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for THE HOLMES CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 029864190024 in full | 4 pages | MR04 | ||
Satisfaction of charge 029864190022 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 9 pages | AA | ||
legacy | 32 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 19 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 23 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of THE HOLMES CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Indumati | Secretary | St Mary's Lane RM14 3DH Upminster 228 Essex | British | 41441270001 | ||||||
| LAKHANI, Indumati | Director | St Mary's Lane RM14 3DH Upminster 228 Essex | England | British | 41441270001 | |||||
| LAKHANI, Sharifa | Director | St Mary's Lane RM14 3DH Upminster 228 Essex | England | British | 214982980002 | |||||
| LAKHANI, Shiraz | Director | St. Marys Lane RM14 3DH Upminster 228 Essex England | England | British | 41441360003 | |||||
| CONWAY, Robert | Nominee Secretary | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| COWAN, Graham Michael | Nominee Director | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 |
Who are the persons with significant control of THE HOLMES CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Indumati Lakhani | Apr 06, 2016 | St Mary's Lane RM14 3DH Upminster 228 Essex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Ms Sharifa Lakhani | Apr 06, 2016 | St Mary's Lane RM14 3DH Upminster 228 Essex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Mr Shiraz Lakhani | Apr 06, 2016 | St Mary's Lane RM14 3DH Upminster 228 Essex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Holmes Care (Group) Limited | Apr 06, 2016 | St. Marys Lane RM14 3DH Upminster 228 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0