HOLMES CARE GROUP SCOTLAND LTD

Company number SC650043

3 active persons with significant control / 0 active statements

Mr Shiraz Lakhani (Active)

• Correspondence address: 228 St. Marys Lane, Upminster, Essex, England, RM14 3DH
• Notified on: 15 February 2021
• Date of birth: April 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Sharifa Lakhani (Active)

• Correspondence address: 228 St Marys Lane, Upminster, Essex, England, RM14 3DH
• Notified on: 15 February 2021
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Holmes Care (Group) Limited (Active)

• Correspondence address: 228 St Marys Lane, Upminster, Essex, RM14 3DH
• Notified on: 19 December 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 05794940
• 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, England, RM14 3DH
• Notified on: 15 February 2021
• Ceased on: 18 October 2021
• Date of birth: April 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control