Holmes Care Group Scotland Ltd

SC650043

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O DLA PIPER, COLLINS HOUSE, EDINBURGH, EH1 2AA

Incorporated 19/12/2019

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mrs Indumati Lakhani

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 21 other boards

Ms Sharifa Lakhani

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Shiraz Lakhani

director · Since 19/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 22 other boards

Mrs Indumati Lakhani

secretary · Since 15/02/2021

Also on 21 other boards

Persons with Significant Control

The Holmes Care (Group) Limited

75–100% shares

75–100% votes

Appoint directors

228, St Marys Lane, Upminster, RM14 3DH

Reg: 05794940 · England · Private Limited Company

Notified 19/12/2019

Mr Shiraz Lakhani

Significant control

British · England · Age 81

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

Notified 15/02/2021

Ms Sharifa Lakhani

Significant control

British · England · Age 39

228, St Marys Lane, Upminster, RM14 3DH

Notified 15/02/2021

Former PSCs

Mrs Indumati Lakhani

Ceased 18/10/2021

Charges2 outstanding

Charge

outstanding

IMPACT PROPERTY 6 LIMITED

Created 23/12/2021Registered 07/01/2022

Charge

outstanding

HSBC UK BANK PLC

Created 27/08/2020Registered 08/09/2020