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THE HOLMES CARE (GREENOCK) LIMITED - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 06457416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Scalpel, 18th Floor
- 52 Lime Street
- London
- EC3M 7AF
- England The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England 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
- 2007-12-19
- Age Of Company 2007-12-19 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Shiraz Lakhani
- Mrs Indu Lakhani
- Mr Mahmood Lakhani
- Miss Sharifa Lakhani
- Impact Property 6 Limited
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- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
✓
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THE HOLMES CARE (GREENOCK) LIMITED Company Description
- THE HOLMES CARE (GREENOCK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06457416. Its current trading status is "live". It was registered 2007-12-19. It has declared SIC or NACE codes as "82990". 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 2012-12-19.It can be contacted at The Scalpel, 18Th Floor .
Get THE HOLMES CARE (GREENOCK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Holmes Care (Greenock) Limited - The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
- 2007-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06457416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06457416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06457416#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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cessation-of-a-person-with-significant-control (2020-02-07) - PSC07
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change-to-a-person-with-significant-control (2020-02-07) - PSC05
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confirmation-statement-with-updates (2020-02-07) - CS01
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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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cessation-of-a-person-with-significant-control (2020-10-02) - PSC07
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change-account-reference-date-company-previous-shortened (2020-10-02) - AA01
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appoint-corporate-secretary-company-with-name-date (2020-10-02) - AP04
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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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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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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legacy (2018-12-17) - GUARANTEE2
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-22) - AA
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legacy (2017-12-22) - PARENT_ACC
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legacy (2017-12-22) - GUARANTEE2
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legacy (2017-12-22) - AGREEMENT2
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-08) - AA
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legacy (2017-01-08) - PARENT_ACC
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legacy (2017-01-08) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-03) - CS01
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legacy (2017-01-08) - GUARANTEE2
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-12) - MR01
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accounts-with-accounts-type-full (2016-01-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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gazette-notice-compulsory (2015-08-04) - GAZ1
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change-account-reference-date-company-current-shortened (2015-02-10) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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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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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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auditors-resignation-company (2010-01-08) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-01-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-30) - 225
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legacy (2008-03-22) - 395
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keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC
