THE HOLLANDS CARE HOMES LIMITED

THE HOLLANDS CARE HOMES LIMITED

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

    Company NameTHE HOLLANDS CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06012316
    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 THE HOLLANDS CARE HOMES LIMITED?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is THE HOLLANDS CARE HOMES LIMITED located?

    Registered Office Address
    52 The Drive
    South Woodford
    E18 2BJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOLLANDS CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for THE HOLLANDS CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for THE HOLLANDS CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    8 pagesAA

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Notification of Omar Ahmad as a person with significant control on Mar 31, 2019

    2 pagesPSC01

    Cessation of Saeed Ahmad as a person with significant control on Mar 31, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 28, 2018 with updates

    4 pagesCS01

    Termination of appointment of Nabeel Azim Ahmad as a director on Sep 01, 2018

    1 pagesTM01

    Termination of appointment of Saeed Amhad as a director on Sep 01, 2018

    1 pagesTM01

    Termination of appointment of Saeed Amhad as a secretary on Sep 01, 2018

    1 pagesTM02

    Appointment of Mr Omar Ahmad as a secretary on Sep 01, 2018

    2 pagesAP03

    Termination of appointment of Saeeda Ahmad as a director on Sep 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    8 pagesAA

    Who are the officers of THE HOLLANDS CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Omar
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    Secretary
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    254666360001
    AHMAD, Omar
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    Director
    BR3 6PJ Beckenham
    56 Oakwood Ave
    Kent
    England
    EnglandBritish236967490001
    AMHAD, Saeed, Mr.
    52 The Drive
    E18 2BJ London
    Secretary
    52 The Drive
    E18 2BJ London
    British117172670001
    AHMAD, Nabeel Azim, Mr.
    52 The Drive
    South Woodford
    E18 2BJ London
    Director
    52 The Drive
    South Woodford
    E18 2BJ London
    EnglandBritish140916400001
    AHMAD, Noshin Mumtaz, Mrs.
    38 Harris Gardens
    Tuns Lane
    SL1 2YB Slough
    Berkshire
    Director
    38 Harris Gardens
    Tuns Lane
    SL1 2YB Slough
    Berkshire
    EnglandBritish75969090002
    AHMAD, Saeeda, Mrs.
    52 The Drive
    South Woodford
    E18 2BJ London
    Director
    52 The Drive
    South Woodford
    E18 2BJ London
    United KingdomBritish45849500001
    AMHAD, Saeed, Mr.
    52 The Drive
    E18 2BJ London
    Director
    52 The Drive
    E18 2BJ London
    EnglandBritish117172670001

    Who are the persons with significant control of THE HOLLANDS CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Omar Ahmad
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    Mar 31, 2019
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    No
    Nationality: Bahraini
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Saeed Ahmad
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    Apr 06, 2016
    E18 2BJ South Woodford
    52 The Drive
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Pakistan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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