co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOLMES CARE GROUP SCOTLAND LTD
Person with Significant Control

HOLMES CARE GROUP SCOTLAND LTD: Person with Significant Control

    • Overview

    Company NameHOLMES CARE GROUP SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650043
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Indumati Lakhani
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		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
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Feb 15, 2021
    St. Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		No
    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
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		Feb 15, 2021
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    England
    		No
    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
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    		Dec 19, 2019
    St Marys Lane
    RM14 3DH Upminster
    228
    Essex
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number05794940
    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