The Holmes Care (Group) Limited

Active05794940 Private limited company
Incorporated
25 April 2006 (20 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Address
228 St Marys Lane
Upminster
RM14 3DH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Lakhani, Indumati
Secretary · Appointed 9 February 2021
Director · Appointed 1 May 2017
British
Born May 1987 (39)
Director · Appointed 28 April 2014
British
Born April 1942 (84)
Director · Appointed 25 April 2006
British
Born April 1945 (81)
Officer history (2 former)
9 February 2021
Appointed Lakhani, Indumati as Secretary
1 May 2017
Appointed Lakhani, Sharifa as Director
30 April 2017
Resigned Lakhani, Sharifa as Secretary
28 April 2014
Appointed Lakhani, Indumati as Director
28 April 2014
Appointed Lakhani, Sharifa as Secretary
27 April 2014
Resigned Lakhani, Indumati as Secretary
25 April 2006
Appointed Lakhani, Shiraz as Director
25 April 2006
Appointed Lakhani, Indumati as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13685563
Former controllers (4)
22 October 2021
Ceased Shiraz Lakhani — Owns 50–75% of shares
22 October 2021
Ceased Indumati Lakhani — Owns 50–75% of shares
22 October 2021
Ceased Sharifa Lakhani — Has significant influence or control
28 August 2020
Ceased Mahmood Lakhani — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Holmes Care (Group) Limited This company Owns 75–100% of shares
Holmes Care Group Scotland Ltd Owns 75–100% of shares

What The Holmes Care say about themselves

“Enriching lives in care homes through relationships built on trust, respect, compassion, and understanding. Find the best care homes in Scotland & England.”

— from holmes-care.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates25 April 2026
8 June 2026Other filing
8 June 2026Accounts filing
8 June 2026Audit exemption subsidiary accounts31 August 2025
8 June 2026Other filing
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?