THE HOLMES CARE HOLDINGS LIMITED

Company number 06393127

Date	Type	Description	View / Download
02 Oct 2020	TM02	Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020	(1 page)
02 Oct 2020	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020	(2 pages)
02 Oct 2020	PSC07	Cessation of The Holmes Care (Group) Limited as a person with significant control on 28 August 2020	(1 page)
02 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 28 August 2020	(1 page)
02 Oct 2020	AD01	Registered office address changed from 228 st Mary's Lane Upminster Essex RM14 3DH to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2 October 2020	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 063931270001 in full	(1 page)
12 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
12 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
14 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
28 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(39 pages)
28 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
10 Feb 2020	PSC05	Change of details for Holmes Care (Group) Limited as a person with significant control on 6 April 2016	(2 pages)
10 Feb 2020	PSC07	Cessation of Indumati Lakhani as a person with significant control on 6 April 2016	(1 page)
10 Feb 2020	PSC07	Cessation of Mahmood Lakhani as a person with significant control on 6 April 2016	(1 page)
10 Feb 2020	PSC07	Cessation of Shiraz Lakhani as a person with significant control on 16 April 2016	(1 page)
10 Feb 2020	PSC07	Cessation of Sharifa Lakhani as a person with significant control on 16 April 2016	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
17 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
29 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(15 pages)
15 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
22 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(38 pages)
22 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
23 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(5 pages)

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