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THE HOLMES CARE GROUP (GB) LIMITED

Company number 08661471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 13 December 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 LIQ10 Removal of liquidator by court order
20 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 13 December 2022
06 Jan 2022 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 6 January 2022
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-14
06 Jan 2022 LIQ01 Declaration of solvency
17 Dec 2021 AA Accounts for a small company made up to 28 August 2020
23 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with updates
21 Dec 2020 SH20 Statement by Directors
21 Dec 2020 SH19 Statement of capital on 21 December 2020
  • GBP 501
21 Dec 2020 CAP-SS Solvency Statement dated 10/12/20
21 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of the company be cancelled 10/12/2020
26 Nov 2020 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020
26 Nov 2020 AP01 Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020
26 Nov 2020 PSC07 Cessation of The Holmes Care Holdings Limited as a person with significant control on 28 August 2020
26 Nov 2020 AP01 Appointment of Mr David John Yaldron as a director on 28 August 2020
26 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 28 August 2020
26 Nov 2020 PSC02 Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020
26 Nov 2020 AP04 Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020
26 Nov 2020 TM02 Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020
26 Nov 2020 TM01 Termination of appointment of Shiraz Lakhani as a director on 28 August 2020
26 Nov 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 26 November 2020
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association