Company NameHolmes Care Group Scotland Ltd
Company StatusActive
Company NumberSC650043
CategoryPrivate Limited Company
Incorporation Date19 December 2019(4 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMrs Indumati Lakhani
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address228 St. Marys Lane
Upminster
Essex
RM14 3DH
Director NameMr Shiraz Lakhani
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address228 St. Marys Lane
Upminster
Essex
RM14 3DH
Director NameMs Sharifa Lakhani
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address228 St. Marys Lane
Upminster
Essex
RM14 3DH
Secretary NameMrs Indumati Lakhani
StatusCurrent
Appointed15 February 2021(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence Address228 St. Marys Lane
Upminster
Essex
RM14 3DH

Location

Registered AddressC/O Dla Piper, Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Charges

23 December 2021Delivered on: 7 January 2022
Persons entitled: Impact Property 6 Limited

Classification: A registered charge
Outstanding
27 August 2020Delivered on: 8 September 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding

Filing History

15 February 2021Director's details changed for Ms Sharifa Lakhani on 15 February 2021 (2 pages)
15 February 2021Appointment of Mrs Indumati Lakhani as a secretary on 15 February 2021 (2 pages)
15 February 2021Previous accounting period shortened from 31 March 2021 to 31 August 2020 (1 page)
15 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
15 February 2021Notification of Sharifa Lakhani as a person with significant control on 15 February 2021 (2 pages)
15 February 2021Notification of Indumati Lakhani as a person with significant control on 15 February 2021 (2 pages)
15 February 2021Notification of Shiraz Lakhani as a person with significant control on 15 February 2021 (2 pages)
8 September 2020Registration of charge SC6500430001, created on 27 August 2020 (17 pages)
20 December 2019Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
20 December 2019Director's details changed for Ms Indumati Lakhani on 20 December 2019 (2 pages)
20 December 2019Director's details changed for Ms Sharifa Lakhani on 20 December 2019 (2 pages)
20 December 2019Director's details changed for Mr Shiraz Lakhani on 20 December 2019 (2 pages)
19 December 2019Incorporation
Statement of capital on 2019-12-19
  • GBP .01
(51 pages)