The Holmes Care Holdings started conducting its operations in 2007 as a Private Limited Company under the following Company Registration No.: 06393127. This company has operated for 17 years and it's currently liquidation. This firm's registered office is situated in London at Ernst & Young Llp. You could also find this business utilizing its postal code, SE1 2AF. It 's been seven years since The Holmes Care Holdings Limited is no longer identified under the business name The Holmes Care (perth). The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. The Holmes Care Holdings Ltd reported its account information for the financial period up to 2020-08-28. Its latest annual confirmation statement was submitted on 2021-10-08.
The Holmes Care Holdings Limited
General information
Name:
The Holmes Care Holdings Ltd
Office Address:
Ernst & Young Llp 1 More London Place SE1 2AF London
Number: 06393127
Incorporation date: 2007-10-08
End of financial year: 28 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
The Holmes Care Holdings Limited 2017-03-23
-
The Holmes Care (perth) Limited 2007-10-08
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-03-31 | 2016-03-31 |
| Currency | ||||
| Net Worth | 100 | 100 | 100 | 100 |
| Balance Sheet | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 |
| Capital & Reserves | ||||
| Shareholder Funds | 100 | 100 | 100 | 100 |
| Other Financial Data | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
Company staff
Role: Corporate Secretary
Appointed: 28 August 2020
Address: London, EC3M 7AF, England
Latest update: 26 December 2023
David Y.
Role: Director
Appointed: 28 August 2020
Latest update: 26 December 2023
Andrew C.
Role: Director
Appointed: 28 August 2020
Latest update: 26 December 2023
Mahesh P.
Role: Director
Appointed: 28 August 2020
Latest update: 26 December 2023
People with significant control
Impact Property 6 Limited
Address:
The Scalpel, 18th Floor 52 Lime Street, London, EC3M 7AF, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Notified on
28 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Holmes Care (Group) Limited
Address:
228 St. Marys Lane, Upminster, RM14 3DH, England
Legal authority
Companies Act
Legal form
Private Limited Company
Notified on
6 April 2016
Ceased on
28 August 2020
Nature of control:
over 3/4 of shares
Sharifa L.
Notified on
6 April 2016
Ceased on
16 April 2016
Nature of control:
substantial control or influence
Shiraz L.
Notified on
6 April 2016
Ceased on
16 April 2016
Nature of control:
substantial control or influence
Indumati L.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Mahmood L.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 28 May 2022 |
| Account last made up date | 28 August 2020 |
| Confirmation statement next due date | 22 October 2022 |
| Confirmation statement last made up date | 08 October 2021 |
| Annual Accounts 30 December 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2013-08-01 |
| End Date For Period Covered By Report | 2014-07-31 |
| Date Approval Accounts | 30 December 2014 |
| Annual Accounts 4 December 2015 | |
| Start Date For Period Covered By Report | 2014-08-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 4 December 2015 |
| Annual Accounts 30 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 30 December 2016 |
Company filings
Filing category
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Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Other
Persons with significant control
Resolution
Free Download
New registered office address 1 More London Place London SE1 2AF. Change occurred on January 6, 2022. Company's previous address: The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England. (AD01)
filed on: 6th, January 2022
filed on: 6th, January 2022
address
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