The Holmes Care (group) Limited. net worth, address, company information. Free

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The Holmes Care (Group) Limited (number 05794940) is a private limited company legally formed on 2006-04-25. This company is located at 228 St Marys Lane, Upminster RM14 3DH. The Holmes Care (Group) Limited is operating under SIC: 70100 which stands for "activities of head offices", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	The Holmes Care (group) Limited
Number	05794940
Date of Incorporation:	April 25, 2006
End of financial year:	31 August
Address:	228 St Marys Lane, Upminster, RM14 3DH
SIC code:	70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Sharifa L. (appointed on 01 May 2017), Indumati L. (appointment date: 28 April 2014), Shiraz L. (appointed on 25 April 2006). 1 secretary is present as well: Indumati L. (appointed on 09 February 2021). The Companies House lists 5 persons of significant control, namely: Holmes Group Management Services Limited can be found at St. Marys Lane, RM14 3DH Upminster, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sharifa L. has substantial control or influence, Indumati L. owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Holmes Group Management Services Limited

22 October 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharifa L.

6 April 2016 - 22 October 2021

Nature of control:	significiant influence or control

Indumati L.

6 April 2016 - 22 October 2021

Nature of control:	50,01-75% shares

Shiraz L.

6 April 2016 - 22 October 2021

Nature of control:	50,01-75% shares

Mahmood L.

6 April 2016 - 28 August 2020

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to 31st August 2022 filed on: 16th, December 2023 \| accounts	Free Download (27 pages)

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(AA) Small-sized company accounts made up to 31st August 2022 filed on: 16th, December 2023 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 31st, August 2022 \| accounts	Free Download (45 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 16th, November 2021 \| accounts	Free Download (46 pages)
(CH01) On 9th February 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 31st March 2020 to 31st August 2020 filed on: 9th, February 2021 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 9th February 2021 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 9th February 2021 director's details were changed filed on: 9th, February 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 4th, March 2020 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, August 2017 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 1st May 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(TM02) 30th April 2017 - the day secretary's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (41 pages)
(AR01) Annual return drawn up to 25th April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th May 2016: 150000.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 26th, August 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 25th April 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th April 2015: 150000.00 GBP capital
(AA01) Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 10th, February 2015 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, December 2014 \| auditors	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM02) 9th June 2014 - the day secretary's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 7th, May 2014 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th April 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th May 2014: 150000.00 GBP capital
(AR01) Annual return drawn up to 25th April 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th April 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Cranham Court, 435 St. Marys Lane, Upminster Essex RM14 3NU on 31st May 2012 filed on: 31st, May 2012 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2011 filed on: 25th, April 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return drawn up to 25th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 25th April 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2009 filed on: 6th, May 2010 \| accounts	Free Download (30 pages)
(AUD) Resignation of an auditor filed on: 8th, January 2010 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2008 filed on: 3rd, June 2009 \| accounts	Free Download (33 pages)
(363a) Annual return up to 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, April 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, April 2008 \| incorporation	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2007 filed on: 10th, March 2008 \| accounts	Free Download (28 pages)
(363a) Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 4th June 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(SA) Affairs statement filed on: 16th, June 2006 \| miscellaneous	Free Download (12 pages)
(SA) Affairs statement filed on: 16th, June 2006 \| miscellaneous	Free Download (12 pages)
(88(2)R) Alloted 149998 shares on 8th June 2006. Value of each share 1 £, total number of shares: 150000. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149998 shares on 8th June 2006. Value of each share 1 £, total number of shares: 150000. filed on: 16th, June 2006 \| capital	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (16 pages)

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