THE HOLMES CARE HOLDINGS LIMITED

06393127
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
20 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
20 Jul 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
18 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Feb 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jan 2022 resolution Resolution 1 Buy now
06 Jan 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
21 Dec 2020 insolvency Solvency Statement dated 10/12/20 1 Buy now
21 Dec 2020 resolution Resolution 2 Buy now
14 Oct 2020 resolution Resolution 3 Buy now
14 Oct 2020 resolution Resolution 1 Buy now
14 Oct 2020 incorporation Memorandum Articles 22 Buy now
02 Oct 2020 officers Appointment of director (Mr Andrew Christian Cowley) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Mahesh Shivabhai Patel) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr David John Yaldron) 2 Buy now
02 Oct 2020 officers Appointment of corporate secretary (Jtc (Uk) Limited) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Shiraz Lakhani) 1 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Indumati Lakhani) 1 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 accounts Annual Accounts 15 Buy now
12 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
14 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
28 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 39 Buy now
28 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 15 Buy now
17 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2018 accounts Annual Accounts 15 Buy now
15 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
22 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 38 Buy now
22 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 capital Return of Allotment of shares 4 Buy now
11 Aug 2017 resolution Resolution 1 Buy now
23 Mar 2017 resolution Resolution 2 Buy now
23 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
13 Feb 2017 accounts Annual Accounts 2 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Mar 2016 mortgage Registration of a charge 31 Buy now
04 Dec 2015 accounts Annual Accounts 2 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
10 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Dec 2014 accounts Annual Accounts 2 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
20 Feb 2014 accounts Annual Accounts 5 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
25 Apr 2013 accounts Annual Accounts 5 Buy now
20 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Oct 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 5 Buy now
14 Nov 2011 annual-return Annual Return 4 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 accounts Annual Accounts 5 Buy now
22 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 auditors Auditors Resignation Company 1 Buy now
02 Jun 2009 accounts Annual Accounts 9 Buy now
10 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
13 May 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/07/2008 1 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: cranham court, 43 st. Marys lane upminster essex RM14 3NU 1 Buy now
08 Oct 2007 incorporation Incorporation Company 16 Buy now