HOLMES CARE (NELSON) LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 3DH

Company number 06409179
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 228 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 064091790006, created on 15 February 2017; Registration of charge 064091790007, created on 15 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of HOLMES CARE (NELSON) LIMITED are www.holmescarenelson.co.uk, and www.holmes-care-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 6.3 miles; to Bexleyheath Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmes Care Nelson Limited is a Private Limited Company. The company registration number is 06409179. Holmes Care Nelson Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Holmes Care Nelson Limited is 228 St Mary S Lane Upminster Essex Rm14 3dh. . LAKHANI, Indumati is a Secretary of the company. LAKHANI, Shiraz is a Director of the company. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 25 October 2007
Director
LAKHANI, Shiraz
Appointed Date: 25 October 2007
80 years old

Persons With Significant Control

Mr Mahmood Lakhani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Shiraz Lakhani
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Indu Lakhani
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
The Holmes Care (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMES CARE (NELSON) LIMITED Events

21 Feb 2017
Registration of charge 064091790006, created on 15 February 2017
17 Feb 2017
Registration of charge 064091790007, created on 15 February 2017
05 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Apr 2016
Satisfaction of charge 064091790003 in full
...
... and 30 more events
05 Apr 2008
Memorandum and Articles of Association
05 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007
Particulars of mortgage/charge
14 Dec 2007
Particulars of mortgage/charge
25 Oct 2007
Incorporation

HOLMES CARE (NELSON) LIMITED Charges

15 February 2017
Charge code 0640 9179 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of lowthwaite drive nelson and…
15 February 2017
Charge code 0640 9179 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
19 July 2013
Charge code 0640 9179 0005
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0640 9179 0004
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H nelson development site lowthwaite drive nelson t/nos…
19 July 2013
Charge code 0640 9179 0003
Delivered: 24 July 2013
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land on the south west side of lothwaithe drive nelson…
12 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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