The Holmes Care (group) Limited

General information

Name:

The Holmes Care (group) Ltd

Office Address:

228 St Marys Lane RM14 3DH Upminster

Number: 05794940

Incorporation date: 2006-04-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Holmes Care (group) is a business registered at RM14 3DH Upminster at 228 St Marys Lane. The company was established in 2006 and is registered under the identification number 05794940. The company has been on the British market for eighteen years now and its state is active. This business's principal business activity number is 70100 and has the NACE code: Activities of head offices. 31st August 2021 is the last time the company accounts were reported.

When it comes to the following firm, many of director's obligations up till now have been fulfilled by Sharifa L., Indumati L. and Shiraz L.. When it comes to these three individuals, Shiraz L. has carried on with the firm for the longest period of time, having become one of the many members of officers' team on 2006. Additionally, the director's assignments are regularly supported by a secretary - Indumati L., who was selected by the following firm in February 2021.

Company staff

Indumati L.

Role: Secretary

Appointed: 09 February 2021

Latest update: 18 March 2024

Sharifa L.

Role: Director

Appointed: 01 May 2017

Latest update: 18 March 2024

Indumati L.

Role: Director

Appointed: 28 April 2014

Latest update: 18 March 2024

Shiraz L.

Role: Director

Appointed: 25 April 2006

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Holmes Group Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upminster at St. Marys Lane, RM14 3DH, Essex and was registered as a PSC under the reg no 13685563.

Holmes Group Management Services Limited
Address: 228 St. Marys Lane, Upminster, Essex, RM14 3DH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13685563
Notified on 22 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sharifa L.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
substantial control or influence
Indumati L.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
over 1/2 to 3/4 of shares
Shiraz L.
Notified on 6 April 2016
Ceased on 22 October 2021
Nature of control:
over 1/2 to 3/4 of shares
Mahmood L.
Notified on 6 April 2016
Ceased on 28 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

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Small-sized company accounts made up to 31st August 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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