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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)
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2020 MR04 Satisfaction of charge 086614710002 in full
12 Jun 2020 AA Total exemption full accounts made up to 31 March 2019
12 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
27 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
10 Mar 2020 CS01 Confirmation statement made on 22 August 2020 with updates
28 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
28 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Feb 2020 PSC07 Cessation of The Holmes Care (Group) Limited as a person with significant control on 7 February 2020
19 Feb 2020 PSC07 Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020
19 Feb 2020 PSC07 Cessation of Indumati Lakhani as a person with significant control on 7 February 2020
19 Feb 2020 PSC07 Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020
19 Feb 2020 PSC02 Notification of The Holmes Care Holdings Limited as a person with significant control on 7 February 2020
19 Feb 2020 PSC07 Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
31 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
22 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
22 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
22 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
22 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
08 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016