• UK
  • 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
-
-
-
-
-

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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • legacy (2018-12-17) - GUARANTEE2

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (2009-06-02) - AA

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-04-30) - 225

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  • legacy (2008-03-22) - 395

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  • incorporation-company (2007-12-19) - NEWINC

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