THE HOLMES CARE (BATHGATE) LIMITED
UPMINSTER

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Company number 06450863
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address 228 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of THE HOLMES CARE (BATHGATE) LIMITED are www.theholmescarebathgate.co.uk, and www.the-holmes-care-bathgate.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.The Holmes Care Bathgate Limited is a Private Limited Company. The company registration number is 06450863. The Holmes Care Bathgate Limited has been working since 11 December 2007. The present status of the company is Active. The registered address of The Holmes Care Bathgate 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 service activities n.e.c.".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 11 December 2007
Director
LAKHANI, Shiraz
Appointed Date: 11 December 2007
80 years old

Persons With Significant Control

Mr Shiraz Lakhani
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Miss Sharifa Lakhani
Notified on: 6 April 2016
38 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
Mr Mahmood Lakhani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Holmes Care Group (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOLMES CARE (BATHGATE) LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
...
... and 20 more events
02 Jun 2009
Accounts for a small company made up to 31 July 2008
22 Dec 2008
Return made up to 11/12/08; full list of members
11 Aug 2008
Accounting reference date shortened from 31/12/2008 to 31/07/2008
12 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Dec 2007
Incorporation

THE HOLMES CARE (BATHGATE) LIMITED Charges

8 March 2016
Charge code 0645 0863 0002
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
4 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 22 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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