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Nom

The Holmes Care Group (GB) Limited
Adresse
Ernst & Young Llp
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08661471 Show on Companies House
Statut de SociétéLiquidation
Fondé22 août 2013
AccountsSMALL
last accounts made up to 28 août 2020
Activité (Code NAF)87100 - Hébergement médicalisé
87300 - Hébergement social pour personnes âgées ou handicapées physiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Impact Property 6 Limited Status: Active Notified: 28/08/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lakhani, Indumati Status: Ceased Notified: 08/04/2016 Ceased: 07/02/2020 Date of Birth: 04/1942 Nature of Control
  • Significant influence or control
    •
    Lakhani, Mahmood Status: Ceased Notified: 08/04/2016 Ceased: 07/02/2020 Date of Birth: 06/1955 Nature of Control
  • Significant influence or control
    •
    Lakhani, Sharifa Status: Ceased Notified: 08/04/2016 Ceased: 07/02/2020 Date of Birth: 05/1987 Nature of Control
  • Significant influence or control
    •
    Lakhani, Shiraz Status: Ceased Notified: 08/04/2016 Ceased: 07/02/2020 Date of Birth: 04/1945 Nature of Control
  • Significant influence or control
    •
    gb-flag GB The Holmes Care (Group) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2020 Companies House Number: 05794940 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The Holmes Care Holdings Limited Status: Ceased Notified: 07/02/2020 Ceased: 28/08/2020 Companies House Number: 06393127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cowley, Andrew Christian London Status: Active Notified: 28/08/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jtc (uk) Limited, London, England Status: Active Notified: 28/08/2020 Role: Secretary Nationality: British
    Patel, Mahesh Shivabhai London Status: Active Notified: 28/08/2020 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yaldron, David John London Status: Active Notified: 28/08/2020 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British