THE HOLMES CARE GROUP (GB) LIMITED
UPMINSTER

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Company number 08661471
Status Active
Incorporation Date 22 August 2013
Company Type Private Limited Company
Address 228 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty 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 GROUP (GB) LIMITED are www.theholmescaregroupgb.co.uk, and www.the-holmes-care-group-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Group Gb Limited is a Private Limited Company. The company registration number is 08661471. The Holmes Care Group Gb Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of The Holmes Care Group Gb 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 "Residential nursing care facilities".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 22 August 2013
Director
LAKHANI, Shiraz
Appointed Date: 22 August 2013
80 years old

Persons With Significant Control

Mr Mahmood Lakhani
Notified on: 8 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Indumati Lakhani
Notified on: 8 April 2016
83 years old
Nature of control: Has significant influence or control
Sharifa Lakhani
Notified on: 8 April 2016
38 years old
Nature of control: Has significant influence or control
Mr Shiraz Lakhani
Notified on: 8 April 2016
80 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

THE HOLMES CARE GROUP (GB) 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
26 Sep 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 10 more events
18 Jul 2014
Current accounting period shortened from 31 August 2014 to 31 July 2014
10 Jul 2014
Consolidation of shares on 19 June 2014
10 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 100
10 Jul 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares 19/06/2014
22 Aug 2013
Incorporation

THE HOLMES CARE GROUP (GB) LIMITED Charges

8 March 2016
Charge code 0866 1471 0002
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
18 August 2014
Charge code 0866 1471 0001
Delivered: 30 August 2014
Status: Satisfied on 4 May 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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