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Companies/05794940

The Holmes Care (Group) Limited

Activities of head offices · Upminster

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Holmes Group Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 117124293
Show 4 ceased records
SL
Mr Shiraz LakhaniIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 111275675
IL
Mrs Indumati LakhaniIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-22

Source record 111275686
SL
Ms Sharifa LakhaniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-22

Source record 111275694
ML
Mr Mahmood LakhaniIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-28

Source record 111277115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
IL
Indumati LakhaniCurrent secretary
Appointed 2021-02-09 · 5 yrs
+2 others
SL
Sharifa LakhaniCurrent director
Appointed 2017-05-01 · 9 yrs · Managing Director
+6 others
IL
Indumati LakhaniCurrent director
Appointed 2014-04-28 · 12 yrs · Director
+14 others
SL
Shiraz LakhaniCurrent director
Appointed 2006-04-25 · 20 yrs · Company Director
+23 others
Show 2 historical appointments
SL
Sharifa LakhaniResigned secretary
Resigned 2014-04-28 · 3 yrs
IL
Indumati LakhaniResigned secretary
Resigned 2006-04-25 · 8 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
81
Under 35
0
65 and over
2
Disqualified match
None active