Founded in 2006, The Holmes Care (group), classified under reg no. 05794940 is an active company. Currently registered at 228 St Marys Lane RM14 3DH, Upminster the company has been in the business for eighteen years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2021.
At the moment there are 3 directors in the the firm, namely Sharifa L., Indumati L. and Shiraz L.. In addition one secretary - Indumati L. - is with the company. As of 30 April 2024, there were 2 ex secretaries - Sharifa L., Indumati L. and others listed below. There were no ex directors.
| Office Address | 228 St Marys Lane |
| Town | Upminster |
| Post code | RM14 3DH |
| Country of origin | United Kingdom |
| Registration Number | 05794940 |
| Date of Incorporation | Tue, 25th Apr 2006 |
| Industry | Activities of head offices |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Thu, 31st Aug 2023 (243 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 09 February 2021
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 28 April 2014
Position: Director
Appointed: 25 April 2006
The list of persons with significant control who own or control the company is made up of 5 names. As we discovered, there is Holmes Group Management Services Limited from Upminster, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sharifa L. This PSC has significiant influence or control over the company,. The third one is Indumati L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Holmes Group Management Services Limited
228 St. Marys Lane, Upminster, Essex, RM14 3DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13685563 |
| Notified on | 22 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharifa L.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2021 |
| Nature of control: |
significiant influence or control |
Indumati L.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2021 |
| Nature of control: |
50,01-75% shares |
Shiraz L.
| Notified on | 6 April 2016 |
| Ceased on | 22 October 2021 |
| Nature of control: |
50,01-75% shares |
Mahmood L.
| Notified on | 6 April 2016 |
| Ceased on | 28 August 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st August 2022 filed on: 16th, December 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy