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Nom

The Holmes Care Holdings 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 06393127 Show on Companies House
Statut de SociétéLiquidation
Fondé8 octobre 2007
AccountsDORMANT
last accounts made up to 28 août 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • The Holmes Care (Perth) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    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: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1942 Nature of Control
  • Significant influence or control
    •
    Lakhani, Mahmood Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Significant influence or control
    •
    Lakhani, Sharifa Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Date of Birth: 05/1987 Nature of Control
  • Significant influence or control
    •
    Lakhani, Shiraz Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 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: 28/08/2020 Nature of Control
  • Ownership of shares - 75% or more
    •

    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

    Companies Controlled by This Company (3)

    gb-flag GB Lakewood Limited Status: Ceased Notified: 07/02/2020 Ceased: 28/08/2020 Companies House Number: 04076355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Holmes Care Group (GB) Limited Status: Ceased Notified: 07/02/2020 Ceased: 28/08/2020 Companies House Number: 08661471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tower Bridge Homes Care Limited Status: Ceased Notified: 07/02/2020 Ceased: 28/08/2020 Companies House Number: 03214702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •