HOLMECARE SERVICES LTD

HOLMECARE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLMECARE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05597298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLMECARE SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HOLMECARE SERVICES LTD located?

    Registered Office Address
    7 Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLMECARE SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    QUICKFORT LIMITEDOct 19, 2005Oct 19, 2005

    What are the latest accounts for HOLMECARE SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLMECARE SERVICES LTD?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for HOLMECARE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with updates

    5 pagesCS01

    Registered office address changed from 7 7 Kinsley Close, Tadpole Gardens Village Swindon Wiltshire SN25 2UY United Kingdom to 7 Kinsley Close Tadpole Garden Village Swindon SN25 2UY on Aug 27, 2025

    1 pagesAD01

    Registered office address changed from 18 Brainton Avenue Feltham TW14 0AY England to 7 7 Kinsley Close, Tadpole Gardens Village Swindon Wiltshire SN25 2UY on Aug 22, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mrs Nazia Jawaid as a director on Jul 01, 2025

    2 pagesAP01

    Certificate of change of name

    Company name changed quickfort LIMITED\certificate issued on 03/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2025

    RES15

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 30, 2024 with updates

    5 pagesCS01

    Change of details for Mr Muhammed Jawaid as a person with significant control on Mar 23, 2024

    2 pagesPSC04

    Registered office address changed from Unit 8, Dock Offices Surrey Quays Road London SE16 2XU England to 18 Brainton Avenue Feltham TW14 0AY on Mar 23, 2024

    1 pagesAD01

    Director's details changed for Mr Muhammed Jawaid on Mar 23, 2024

    2 pagesCH01

    Change of details for Mrs Nazia Jawaid as a person with significant control on Mar 23, 2024

    2 pagesPSC04

    Change of details for Mr Muhammed Jawaid as a person with significant control on Mar 23, 2024

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of details for Muhammed Jawaid as a person with significant control on Nov 17, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Nazia Jawaid as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Change of details for Muhammed Jawaid as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Nazia Jawaid as a person with significant control on Jan 07, 2020

    2 pagesPSC04

    Termination of appointment of Muhammad Ali as a secretary on Dec 24, 2021

    1 pagesTM02

    Who are the officers of HOLMECARE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAWAID, Muhammed
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    Director
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    EnglandBritish109522740008
    JAWAID, Nazia
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    Director
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    EnglandBritish277206520002
    ALI, Muhammad
    4 West Highland Road
    SN25 4FP Swindon
    Wiltshire
    Secretary
    4 West Highland Road
    SN25 4FP Swindon
    Wiltshire
    Pakistani123751860001
    PAYSTREAM SECRETARIAL LIMITED
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    Nominee Secretary
    Mansion House
    Manchester Road
    WA14 4RW Altrincham
    Cheshire
    900030880001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of HOLMECARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nazia Jawaid
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    Jan 07, 2020
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Muhammed Jawaid
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    Oct 19, 2016
    Kinsley Close
    Tadpole Garden Village
    SN25 2UY Swindon
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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