Back to search

The Holmes Care (Group) Limited

05794940

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

228 St Marys Lane, Upminster, RM14 3DH
Incorporated 25/04/2006

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Shiraz Lakhani

director · Since 25/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Mrs Indumati Lakhani

director · Since 28/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 21 other boards

Ms Sharifa Lakhani

director · Since 01/05/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mrs Indumati Lakhani

secretary · Since 09/02/2021

Also on 21 other boards

Shiraz Lakhani

director · Since 25/04/2006

British · England · Age 81

Indumati Lakhani

director · Since 28/04/2014

British · England · Age 84

Sharifa Lakhani

director · Since 01/05/2017

British · England · Age 39

Indumati Lakhani

secretary · Since 09/02/2021

Former

Sharifa Lakhani

secretary · Resigned 30/04/2017

Persons with Significant Control

Holmes Group Management Services Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13685563 · Companies House · Limited Company

Notified 22/10/2021

Former PSCs

Mr Shiraz Lakhani

Ceased 22/10/2021

Mrs Indumati Lakhani

Ceased 22/10/2021

Ms Sharifa Lakhani

Ceased 22/10/2021

Mr Mahmood Lakhani

Ceased 28/08/2020

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 16/04/2026Registered 17/04/2026
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 08/03/2016Registered 12/03/2016

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1228 St Marys Lane
2026-06-26

228 ST MARYS LANE

post townUpminster
2026-06-26

UPMINSTER