THE HOLMES CARE (BATHGATE) LIMITED

Company number 06450863

Date	Type	Description	View / Download
05 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
04 Feb 2021	AD02	Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF	(2 pages)
14 Jan 2021	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 14 January 2021	(2 pages)
13 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	(2 pages)
13 Jan 2021	LIQ01	Declaration of solvency	(5 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Oct 2020	MA	Memorandum and Articles of Association	(22 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr David John Yaldron as a director on 28 August 2020	(2 pages)
02 Oct 2020	AP04	Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Shiraz Lakhani as a director on 28 August 2020	(1 page)
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 Holmes Care Group (Gb) 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 064508630002 in full	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(5 pages)
07 Feb 2020	PSC07	Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020	(1 page)
07 Feb 2020	PSC07	Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020	(1 page)