Founded in 2006, The Holmes Care (Group) Ltd are based in Upminster in Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKHANI, Sharifa | 28 April 2014 | 30 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| RESOLUTIONS - N/A | 11 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| TM02 - Termination of appointment of secretary | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| AR01 - Annual Return | 06 May 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR04 - N/A | 22 April 2016 | |
| MR01 - N/A | 12 March 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| DISS40 - Notice of striking-off action discontinued | 05 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 August 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA01 - Change of accounting reference date | 10 February 2015 | |
| AUD - Auditor's letter of resignation | 16 December 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| AP03 - Appointment of secretary | 09 June 2014 | |
| AA - Annual Accounts | 07 May 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| MR04 - N/A | 25 July 2013 | |
| MR01 - N/A | 24 July 2013 | |
| MR01 - N/A | 24 July 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 31 May 2012 | |
| AD01 - Change of registered office address | 31 May 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AUD - Auditor's letter of resignation | 08 January 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 363a - Annual Return | 07 May 2008 | |
| RESOLUTIONS - N/A | 05 April 2008 | |
| MEM/ARTS - N/A | 05 April 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| 363a - Annual Return | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 07 December 2006 | |
| 225 - Change of Accounting Reference Date | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| SA - Shares agreement | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| NEWINC - New incorporation documents | 25 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 March 2016 | Outstanding |
N/A |
| A registered charge | 19 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2013 | Fully Satisfied |
N/A |
| Charge of securities | 17 November 2006 | Fully Satisfied |
N/A |
| Share charge | 09 June 2006 | Fully Satisfied |
N/A |
