| Company Name | Holmes Care (Nelson-1) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375837 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years ago) |
| Dissolution Date | 4 October 2016 (7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shiraz Lakhani |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
| Secretary Name | Indumati Lakhani |
|---|---|
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
Location
| Registered Address | Collins House Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 95 at £1 | Holmes Care (Group) LTD 95.00% Ordinary |
|---|---|
| 5 at £1 | Mahmood Lakhani 5.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 8 March 2016 | Delivered on: 11 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2016 | Application to strike the company off the register (6 pages) |
| 11 July 2016 | Application to strike the company off the register (6 pages) |
| 26 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 11 March 2016 | Registration of charge SC3758370001, created on 8 March 2016 (22 pages) |
| 11 March 2016 | Registration of charge SC3758370001, created on 8 March 2016 (22 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Incorporation (48 pages) |
| 29 March 2010 | Incorporation (48 pages) |