THE HOLMES CARE GROUP (GB) LIMITED

Company number 08661471

1 active person with significant control / 0 active statements

Impact Property 6 Limited (Active)

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Notified on: 28 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

The Holmes Care Holdings Limited (Ceased)

• Correspondence address: 228 St Marys Lane, Upminster, Essex, England, RM14 3DH
• Notified on: 7 February 2020
• Ceased on: 28 August 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 06393127
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Indumati Lakhani (Ceased)

• Correspondence address: 228 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 3DH
• Notified on: 8 April 2016
• Ceased on: 7 February 2020
• Date of birth: April 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mahmood Lakhani (Ceased)

• Correspondence address: 228 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 3DH
• Notified on: 8 April 2016
• Ceased on: 7 February 2020
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Sharifa Lakhani (Ceased)

• Correspondence address: 228 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 3DH
• Notified on: 8 April 2016
• Ceased on: 7 February 2020
• Date of birth: May 1987
• Nationality: British
• Country of residence: United Kngdom
• Nature of control: Has significant influence or control

Mr Shiraz Lakhani (Ceased)

• Correspondence address: 228 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 3DH
• Notified on: 8 April 2016
• Ceased on: 7 February 2020
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Holmes Care (Group) Limited (Ceased)

• Correspondence address: 228 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 3DH
• Notified on: 6 April 2016
• Ceased on: 7 February 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Uk Companies
• Registration number: 05794940
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more