Holmes Care Group Scotland Ltd is a private limited company that can be found at C/O Dla Piper, Collins House, Rutland Square, Edinburgh EH1 2AA. Incorporated on 2019-12-19, this 4-year-old company is run by 3 directors and 1 secretary.
Director Indumati L., appointed on 19 December 2019. Director Shiraz L., appointed on 19 December 2019. Director Sharifa L., appointed on 19 December 2019.
Moving on to secretaries, we can mention: Indumati L., appointed on 15 February 2021.
The company is officially categorised as "residential nursing care facilities" (SIC: 87100), "residential care activities for the elderly and disabled" (SIC code: 87300).
The last confirmation statement was sent on 2022-12-18 and the date for the subsequent filing is 2024-01-01. Furthermore, the accounts were filed on 31 August 2021 and the next filing should be sent on 31 August 2023.
| Office Address | C/o Dla Piper, Collins House |
| Office Address2 | Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2AA |
| Country of origin | United Kingdom |
| Registration Number | SC650043 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Residential nursing care facilities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Thu, 31st Aug 2023 (236 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 15 February 2021
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
Position: Director
Appointed: 19 December 2019
The register of PSCs that own or have control over the company includes 4 names. As we identified, there is Sharifa L. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Shiraz L. This PSC has significiant influence or control over the company,. Moving on, there is The Holmes Care (Group) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sharifa L.
| Notified on | 15 February 2021 |
| Nature of control: |
significiant influence or control |
Shiraz L.
| Notified on | 15 February 2021 |
| Nature of control: |
significiant influence or control |
The Holmes Care (Group) Limited
228 St Marys Lane, Upminster, Essex, RM14 3DH
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05794940 |
| Notified on | 19 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Indumati L.
| Notified on | 15 February 2021 |
| Ceased on | 18 October 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/18 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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