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Companies House/Upminster/Company profile

THE HOLMES CARE (GROUP) LIMITED

Active
05794940·incorporated 2006-04-25

THE HOLMES CARE (GROUP) LIMITED is an active UK private limited company, incorporated on 25 April 2006 at Companies House (number 05794940; OpenRegistry canonical ID GB-05794940-the-holmes-care-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,416 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-25
Registered Address
228 ST MARYS LANE, UPMINSTER, ESSEX, RM14 3DH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-25. Next confirmation statement due 2026-05-09.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE HOLMES CARE (GROUP) LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Shiraz Lakhani born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 50–75% of shares
  • Mrs Indumati Lakhani born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 50–75% of shares
  • Ms Sharifa Lakhani born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-22.
    • Has significant influence or control
  • Mr Mahmood Lakhani born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-28.
    • Has significant influence or control

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