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Baytree Court Opco Limited

02986419

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

228 St Mary's Lane, Upminster, RM14 3DH
Incorporated 03/11/1994

Previously known as

The Holmes Care Limited · until 22/05/2026

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

86900
Other human health activities

Officers

Mrs Indumati Lakhani

secretary · Since 03/11/1994

BRITISH · ENGLAND · Age 84

Also on 41 other boards

Mr Shiraz Lakhani

director · Since 03/11/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 22 other boards

Mrs Indumati Lakhani

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 41 other boards

Ms Sharifa Lakhani

director · Since 09/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Shiraz Lakhani

director · Since 03/11/1994

British · England · Age 81

Indumati Lakhani

secretary · Since 03/11/1994

British

Sharifa Lakhani

director · Since 09/02/2021

British · England · Age 39

Indumati Lakhani

director · Since 09/02/2021

British · England · Age 84

Persons with Significant Control

Ms Sharifa Lakhani

Significant control

British · England · Age 39

228, St Mary's Lane, Upminster, RM14 3DH

Notified 06/04/2016

Mr Shiraz Lakhani

Significant control

British · England · Age 81

228, St Mary's Lane, Upminster, RM14 3DH

Notified 06/04/2016

Holmes Care (Group) Limited

75–100% shares

228, St. Marys Lane, Upminster, RM14 3DH

Notified 06/04/2016

Former PSCs

Mrs Indumati Lakhani

Ceased 18/10/2021

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2020Registered 02/09/2020Satisfied 08/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2020Registered 02/09/2020Satisfied 18/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2020Registered 02/09/2020Satisfied 08/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 28/08/2020Registered 02/09/2020Satisfied 18/04/2026
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 08/03/2016Registered 12/03/2016Satisfied 18/04/2026
Charge
satisfied

HSBC BANK PLC

Created 08/03/2016Registered 11/03/2016Satisfied 18/04/2026

Change History

statusactive
2026-06-13

Active

nameBAYTREE COURT OPCO LIMITED
2026-06-13

THE HOLMES CARE LIMITED

typeltd
2026-06-13

Private Limited Company

address line1228 St Mary's Lane
2026-06-13

228 ST MARY'S LANE

post townUpminster
2026-06-13

UPMINSTER