THE HOLMES CARE (GROUP) LIMITED
UPMINSTER

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Company number 05794940
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 228 ST MARYS LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 150,000 ; Satisfaction of charge 057949400003 in full. The most likely internet sites of THE HOLMES CARE (GROUP) LIMITED are www.theholmescaregroup.co.uk, and www.the-holmes-care-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Limited is a Private Limited Company. The company registration number is 05794940. The Holmes Care Group Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of The Holmes Care Group Limited is 228 St Marys Lane Upminster Essex Rm14 3dh. . LAKHANI, Sharifa is a Secretary of the company. LAKHANI, Indumati is a Director of the company. LAKHANI, Shiraz is a Director of the company. Secretary LAKHANI, Indumati has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAKHANI, Sharifa
Appointed Date: 28 April 2014

Director
LAKHANI, Indumati
Appointed Date: 28 April 2014
83 years old

Director
LAKHANI, Shiraz
Appointed Date: 25 April 2006
80 years old

Resigned Directors

Secretary
LAKHANI, Indumati
Resigned: 27 April 2014
Appointed Date: 25 April 2006

THE HOLMES CARE (GROUP) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 150,000

22 Apr 2016
Satisfaction of charge 057949400003 in full
22 Apr 2016
Satisfaction of charge 057949400004 in full
12 Mar 2016
Registration of charge 057949400005, created on 8 March 2016
...
... and 36 more events
16 Jun 2006
Statement of affairs
16 Jun 2006
Ad 08/06/06--------- £ si 149998@1=149998 £ ic 2/150000
26 Apr 2006
Director's particulars changed
26 Apr 2006
Secretary's particulars changed
25 Apr 2006
Incorporation

THE HOLMES CARE (GROUP) LIMITED Charges

8 March 2016
Charge code 0579 4940 0005
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…
19 July 2013
Charge code 0579 4940 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…
17 July 2013
Charge code 0579 4940 0004
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…
17 November 2006
Charge of securities
Delivered: 7 December 2006
Status: Satisfied on 6 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or other securities from…
9 June 2006
Share charge
Delivered: 28 June 2006
Status: Satisfied on 25 July 2013
Persons entitled: Deutsche Bank Ag,London Branch (The Security Trustee)
Description: All shares held by the company and/or any nominee on the…