The Holmes Care (Group) Limited
Company 05794940 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Sharifa Lakhani Director · appointed 2014
- Shiraz Lakhani Director · appointed 2006
Directors past 6 years
- Sharifa Lakhani Director · appointed 2014
- Shiraz Lakhani Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Sharifa Lakhani Director · appointed 2014
- Shiraz Lakhani Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baytree Court Opco Limited 2 shared directors
- Holmes Care (Nelson) Limited 2 shared directors
- Holmes Group Management Services Limited 2 shared directors
- Morar Properties Limited 2 shared directors
- Holmes Care Group Scotland LTD 2 shared directors
Connected through a shared director
- Care Cottage Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05794940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/2006 |
| Address | 228 ST MARYS LANE, UPMINSTER, ESSEX, RM14 3DH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shiraz Lakhani ceased 2021-10-22
50-75% shares · notified 2016-04-06 - Indumati Lakhani ceased 2021-10-22
50-75% shares · notified 2016-04-06 - Sharifa Lakhani ceased 2021-10-22
significant influence · notified 2016-04-06 - Mahmood Lakhani ceased 2020-08-28
significant influence · notified 2016-04-06 - Holmes Group Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morar Properties Limited
75-100% shares · notified 2016-04-06 - Baytree Court Opco Limited
75-100% shares · notified 2016-04-06 - Holmes Care (Nelson) Limited
75-100% shares · notified 2016-04-06 - Holmes Care Group Scotland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19 - The Holmes Care Holdings Limited ceased 2020-08-28
75-100% shares · notified 2016-04-06 - The Holmes Care Group (GB) Limited ceased 2020-02-07
75-100% shares · notified 2016-04-06
Officers (3)
- Sharifa Lakhani Director · appointed 2014
- Shiraz Lakhani Director · appointed 2006
- Indumati Lakhani Secretary · appointed 2006
Directors and officers on the Companies House record, current and former.
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