The Holmes Care (Group) Limited
Company Profile
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MicroThe Holmes Care (group) Limited
05794940•Private Limited With Share Capital
228 St Marys Lane, Upminster, Essex, RM143DH
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Incorporated
25/04/2006
Company Age
20 years
Directors
5
Employees
52
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
The Holmes Care (group) Limited (05794940) is a private limited with share capital incorporated on 25/04/2006 (20 years old) and registered in essex, RM143DH. The company operates under SIC code 70100 - activities of head offices.
Celebrating over 35 years in the care industry, holmes care group is an award-winning family run care group, founded in 1982. our 23 services across the uk provide care and support to over 1000 people. the group started with one home and today employs over 1500 people. from our head office in upmins...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/04/2006
RM143DH
52 employees
Financial Overview
Total Assets
£31.79M
Liabilities
£3.26M
Net Assets
£28.53M
Turnover
£238.1K
Cash
£2.10M
Key Metrics
52
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
84
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-02-2015
Auditors Resignation Company
Category:Auditors
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:09-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2010
Auditors Resignation Company
Category:Auditors
Date:08-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Annual Return
Date:07-05-2008
Memorandum Articles
Category:Incorporation
Date:05-04-2008
Resolution
Category:Resolution
Date:05-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2008
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Mortgage
Date:07-12-2006
Legacy
Category:Accounts
Date:08-08-2006
Legacy
Category:Mortgage
Date:28-06-2006
Statement Of Affairs
Category:Miscellaneous
Date:16-06-2006
Legacy
Category:Capital
Date:16-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Incorporation Company
Category:Incorporation
Date:25-04-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
228 St. Marys Lane, Upminster, Essex, RM143DHRegistered
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