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The Holmes Care (Bathgate) Limited

The Holmes Care (Bathgate) Limited is a dissolved company incorporated on 11 December 2007 with the registered office located in London, Greater London. The Holmes Care (Bathgate) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06450863
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
01277261680
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in May 1963
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £3.62M (-100%)
Total Liabilities
£0
Decreased by £5.21M (-100%)
Net Assets
£100
Increased by £1.59M (-100%)
Debt Ratio (%)
0%
Decreased by 143.83% (-100%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Confirmation Submitted
4 Years Ago on 11 Feb 2021
Inspection Address Changed
4 Years Ago on 4 Feb 2021
Registered Address Changed
4 Years Ago on 14 Jan 2021
Declaration of Solvency
4 Years Ago on 13 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jan 2021
Accounting Period Shortened
5 Years Ago on 2 Oct 2020
Mr Andrew Christian Cowley Appointed
5 Years Ago on 28 Aug 2020
Holmes Care Group (Gb) Limited (PSC) Resigned
5 Years Ago on 28 Aug 2020
Shiraz Lakhani Resigned
5 Years Ago on 28 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2022
Confirmation statement made on 7 February 2021 with no updates
Submitted on 11 Feb 2021
Register inspection address has been changed to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 4 Feb 2021
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 14 January 2021
Submitted on 14 Jan 2021
Appointment of a voluntary liquidator
Submitted on 13 Jan 2021
Declaration of solvency
Submitted on 13 Jan 2021
Resolutions
Submitted on 13 Jan 2021
Memorandum and Articles of Association
Submitted on 14 Oct 2020
Resolutions
Submitted on 14 Oct 2020
Repayment History
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