THE HOLMES CARE HOLDINGS LIMITED
In Liquidation
General Information
NAME
THE HOLMES CARE HOLDINGS LIMITED
COMPANY NUMBER
06393127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2021
ACCOUNTS MADE UP TO
28/08/2020
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PREVIOUS NAMES
08/10/2007
23/03/2017
THE HOLMES CARE (PERTH) LIMITED
LONDON
SE1 2AF
Telephone: 01708220340
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPACT PROPERTY 6 LIMITED | Active - Accounts Filed | View Report |
| THE HOLMES CARE HOLDINGS LIMITED | In Liquidation | View Report |
| LAKEWOOD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HOLMES CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HOLMES CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HOLMES CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2020 - Present (4 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 33 Past: 15 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 39 Past: 76 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 22 |
View Report |
|
08/10/2007 - Present (17 years and 2 months) Born in Apr 1942 |
Resigned | Secretary |
Current: 9 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | JTC (UK) LIMITED (927490311) has left the board |
| 13/10/2020 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 06/10/2020 | Indumati Lakhani (904144127) has left the board |
| 06/10/2020 | Shiraz Lakhani (904144136) has left the board |
| 06/10/2020 | New Company Secretary JTC (UK) LIMITED (927490311) Appointed |
| 06/10/2020 | New Board Member David John Yaldron (917407851) Appointed |
| 06/10/2020 | New Board Member Mahesh Shivabhai Patel (922912207) Appointed |
| 06/10/2020 | New Board Member Andrew Christian Cowley (921444624) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 19/06/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 23/10/2012 | New Annual Return filed |
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