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THE HOLMES CARE HOLDINGS LIMITED - ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 06393127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- 1 More London Place
- London
- SE1 2AF ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- COWLEY, Andrew Christian
- PATEL, Mahesh Shivabhai
- YALDRON, David John
- Company secretaries
- JTC (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-08
- Age Of Company 2007-10-08 16 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Shiraz Lakhani
- Mrs Indumati Lakhani
- Miss Sharifa Lakhani
- Mr Mahmood Lakhani
- -
- -
- -
- -
- -
- Impact Property 6 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE HOLMES CARE (PERTH) LIMITED
- Filing of Accounts
- Due Date: 2022-05-28
- Last Date: 2020-08-28
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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THE HOLMES CARE HOLDINGS LIMITED Company Description
- THE HOLMES CARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06393127. Its current trading status is "live". It was registered 2007-10-08. It was previously called THE HOLMES CARE (PERTH) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-08.It can be contacted at Ernst & Young Llp .
Get THE HOLMES CARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Holmes Care Holdings Limited - ERNST & YOUNG LLP, 1 More London Place, London, SE1 2AF, United Kingdom
- 2007-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-01-06) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-06) - LIQ01
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resolution (2022-01-06) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-17) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-24) - DISS40
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confirmation-statement-with-no-updates (2021-10-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-10-02) - AP04
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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memorandum-articles (2020-10-14) - MA
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legacy (2020-02-28) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2020-02-10) - PSC07
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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notification-of-a-person-with-significant-control (2020-10-02) - PSC02
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legacy (2020-02-28) - PARENT_ACC
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change-account-reference-date-company-previous-shortened (2020-10-02) - AA01
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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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legacy (2020-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-21) - SH19
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legacy (2020-12-21) - CAP-SS
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resolution (2020-10-14) - RESOLUTIONS
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resolution (2020-12-21) - RESOLUTIONS
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legacy (2020-06-12) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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legacy (2020-05-14) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-29) - AA
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legacy (2018-01-15) - AGREEMENT2
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legacy (2018-12-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-22) - PARENT_ACC
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legacy (2017-12-22) - GUARANTEE2
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confirmation-statement-with-updates (2017-10-23) - CS01
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capital-allotment-shares (2017-09-20) - SH01
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resolution (2017-08-11) - RESOLUTIONS
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resolution (2017-03-23) - RESOLUTIONS
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change-of-name-notice (2017-03-23) - CONNOT
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accounts-with-accounts-type-dormant (2017-02-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-12) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-02-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-dormant (2015-12-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-dormant (2013-04-25) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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auditors-resignation-company (2010-01-08) - AUD
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accounts-with-accounts-type-dormant (2010-04-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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legacy (2008-05-13) - 225
keyboard_arrow_right 2007
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legacy (2007-12-05) - 287
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incorporation-company (2007-10-08) - NEWINC