THE HOLMES CARE HOLDINGS LIMITED
UPMINSTER THE HOLMES CARE (PERTH) LIMITED

Hellopages » Greater London » Havering » RM14 3DH

Company number 06393127
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 228 ST MARY'S LANE, UPMINSTER, ESSEX, RM14 3DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of THE HOLMES CARE HOLDINGS LIMITED are www.theholmescareholdings.co.uk, and www.the-holmes-care-holdings.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 Holdings Limited is a Private Limited Company. The company registration number is 06393127. The Holmes Care Holdings Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of The Holmes Care Holdings 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 "Non-trading company".


Current Directors

Secretary
LAKHANI, Indumati
Appointed Date: 08 October 2007

Director
LAKHANI, Shiraz
Appointed Date: 08 October 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

Mrs Indumati Lakhani
Notified on: 6 April 2016
83 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

Mr Mahmood Lakhani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Holmes Care (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOLMES CARE HOLDINGS LIMITED Events

23 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23

23 Mar 2017
Change of name notice
13 Feb 2017
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
12 Mar 2016
Registration of charge 063931270001, created on 8 March 2016
...
... and 17 more events
02 Jun 2009
Full accounts made up to 31 July 2008
10 Oct 2008
Return made up to 08/10/08; full list of members
13 May 2008
Accounting reference date shortened from 31/10/2008 to 31/07/2008
05 Dec 2007
Registered office changed on 05/12/07 from: cranham court, 43 st. Marys lane upminster essex RM14 3NU
08 Oct 2007
Incorporation

THE HOLMES CARE HOLDINGS LIMITED Charges

8 March 2016
Charge code 0639 3127 0001
Delivered: 12 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: Contains fixed charge…