HOLMES CARE GROUP SCOTLAND LTD

Overview

Company Name	HOLMES CARE GROUP SCOTLAND LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC650043
Jurisdiction	Scotland
Date of Creation	Dec 19, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLMES CARE GROUP SCOTLAND LTD?

Residential nursing care facilities (87100) / Human health and social work activities
Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is HOLMES CARE GROUP SCOTLAND LTD located?

Registered Office Address	C/O Dla Piper, Collins House Rutland Square EH1 2AA Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HOLMES CARE GROUP SCOTLAND LTD?

Next Accounts
Overdue	No
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 HOLMES CARE GROUP SCOTLAND LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	Yes

What are the latest filings for HOLMES CARE GROUP SCOTLAND LTD?

Filings
Date	Description	Document	Type
May 23, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	18 pages	AA

May 23, 2025	legacy	29 pages	PARENT_ACC

May 23, 2025	legacy	1 pages	AGREEMENT2

May 23, 2025	legacy	3 pages	GUARANTEE2

Jan 24, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	18 pages	AA

Sep 04, 2024	legacy	32 pages	PARENT_ACC

Sep 04, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Jan 04, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Full accounts made up to Aug 31, 2022	27 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Aug 31, 2021	28 pages	AA

Jan 07, 2022	Registration of charge SC6500430002, created on Dec 23, 2021	29 pages	MR01

Dec 23, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Cessation of Indumati Lakhani as a person with significant control on Oct 18, 2021	1 pages	PSC07

Nov 24, 2021	legacy	3 pages	GUARANTEE2

Nov 24, 2021	legacy	1 pages	AGREEMENT2

Nov 24, 2021	Audit exemption subsidiary accounts made up to Aug 31, 2020	13 pages	AA

Nov 24, 2021	legacy	46 pages	PARENT_ACC

Nov 24, 2021	legacy	1 pages	AGREEMENT2

Nov 24, 2021	legacy	3 pages	GUARANTEE2

Feb 15, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Feb 15, 2021	Appointment of Mrs Indumati Lakhani as a secretary on Feb 15, 2021	2 pages	AP03

Feb 15, 2021	Director's details changed for Ms Sharifa Lakhani on Feb 15, 2021	2 pages	CH01

View All Filings

Who are the officers of HOLMES CARE GROUP SCOTLAND LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAKHANI, Indumati St. Marys Lane RM14 3DH Upminster 228 Essex England	Feb 15, 2021	Secretary	St. Marys Lane RM14 3DH Upminster 228 Essex England				279711920001
LAKHANI, Indumati St. Marys Lane RM14 3DH Upminster 228 Essex England	Dec 19, 2019	Director	St. Marys Lane RM14 3DH Upminster 228 Essex England	England	British	1942-4	41441270001
LAKHANI, Sharifa St. Marys Lane RM14 3DH Upminster 228 Essex England	Dec 19, 2019	Director	St. Marys Lane RM14 3DH Upminster 228 Essex England	England	British	1987-5	214982980002
LAKHANI, Shiraz St. Marys Lane RM14 3DH Upminster 228 Essex England	Dec 19, 2019	Director	St. Marys Lane RM14 3DH Upminster 228 Essex England	England	British	1945-4	41441360003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLMES CARE GROUP SCOTLAND LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Indumati Lakhani

Feb 15, 2021

St. Marys Lane

RM14 3DH Upminster

228

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Shiraz Lakhani

Feb 15, 2021

St. Marys Lane

RM14 3DH Upminster

228

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Sharifa Lakhani

Feb 15, 2021

St Marys Lane

RM14 3DH Upminster

228

Essex

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Holmes Care (Group) Limited

Dec 19, 2019

St Marys Lane

RM14 3DH Upminster

228

Essex

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England
Registration Number	05794940

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.

View Detailed Information on Persons with Significant Control

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