Baytree Court Opco Limited
02986419
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 03/11/1994
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 22 other boards
director · Since 09/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 84
Also on 41 other boards
director · Since 09/02/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 4 other boards
Former
nominee secretary · Resigned 03/11/1994
nominee director · Resigned 03/11/1994
Persons with Significant Control
Ms Sharifa Lakhani
British · England · Age 39
228, St Mary's Lane, Upminster, RM14 3DH
Notified 06/04/2016
Mr Shiraz Lakhani
British · England · Age 81
228, St Mary's Lane, Upminster, RM14 3DH
Notified 06/04/2016
Holmes Care (Group) Limited
228, St. Marys Lane, Upminster, RM14 3DH
Notified 06/04/2016
Former PSCs
Mrs Indumati Lakhani
Ceased 18/10/2021
Charges0 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
DEUTSCHE BANK AG,LONDON BRANCH (THE "SECURITY TRUSTEE")
DEUTSCHE BANK AG,LONDON BRANCH (THE "SECURITY TRUSTEE")
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
THE HOLMES CARE LIMITED
Private Limited Company
228 ST MARY'S LANE
UPMINSTER