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Companies/06393127

The Holmes Care Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 5 ceased
Impact Property 6 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-28 · No cessation recorded

Source record 125033910
Show 5 ceased records
SL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-16

Source record 130081717
IL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130081720
The Holmes Care (Group) LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 130153766
SL
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-16

Source record 130526428
ML
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130526429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2020-08-28 · 6 yrs
+275 others
DY
David YaldronCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+56 others
MP
Mahesh PatelCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+112 others
AC
Andrew CowleyCurrent director
Appointed 2020-08-28 · 6 yrs · Director
+43 others
Show 2 historical appointments
SL
Shiraz LakhaniResigned director
Resigned 2007-10-08 · 12 yrs · Director
IL
Indumati LakhaniResigned secretary
Resigned 2007-10-08 · 12 yrs

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active