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Company Information for

HOLDCARE LIMITED

45 Mymms Drive, Brookmans Park, Hatfield, AL9 7AE,
Company Registration Number
06729668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holdcare Ltd
HOLDCARE LIMITED was founded on 2008-10-22 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Holdcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HOLDCARE LIMITED
 
Legal Registered Office
45 Mymms Drive
Brookmans Park
Hatfield
AL9 7AE
Other companies in AL9
 
Filing Information
Company Number 06729668
Company ID Number 06729668
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-04-30
Account next due 31/01/2026
Latest return 2024-04-09
Return next due 19/11/2016
Type of accounts GROUP
Last Datalog update: 2025-09-10 04:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDCARE LIMITED
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Companies with same name HOLDCARE LIMITED
The following companies were found which have the same name as HOLDCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOLDCARE GROUP LTD 7 Coronation Road, Dephna House, Launchese #105 London NW10 7PQ Active - Proposal to Strike off Company formed on the 2023-04-14

Company Officers of HOLDCARE LIMITED

Current Directors
Officer Role Date Appointed
ANIL KHOSLA
 Company Secretary 2009-10-01
ANIL KHOSLA
 Director 2008-10-22
GEORGINA SEATON
 Director 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KHOSLA BEDFORDSHIRE CARE GROUP Director 2017-11-20 CURRENT 2007-12-28 Active
ANIL KHOSLA NICE ENERGY LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active - Proposal to Strike off
ANIL KHOSLA MYDDELTON EYRE LIMITED Director 2016-12-23 CURRENT 2016-12-23 Dissolved 2018-05-29
ANIL KHOSLA MALVERN NURSERIES LIMITED Director 2016-02-01 CURRENT 2014-10-27 Active - Proposal to Strike off
ANIL KHOSLA CARRINGTON HOUSE LTD Director 2010-03-25 CURRENT 2009-04-03 Active
ANIL KHOSLA LADY SPENCER HOUSE LTD Director 2009-04-03 CURRENT 2009-04-03 Active
ANIL KHOSLA AKK CONSULTANTS LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active
ANIL KHOSLA RESICARE HOMES LIMITED Director 1995-12-04 CURRENT 1995-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-16Final Gazette dissolved via compulsory strike-off
2025-04-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-04-09Compulsory strike-off action has been discontinued
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-04-08CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2024-01-09CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-18CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-04-29FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-07CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-27DISS40Compulsory strike-off action has been discontinued
2021-07-24AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-02-04AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-19CH01Director's details changed for Ms Georgina Seaton on 2017-06-01
2018-02-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-20PSC04Change of details for Ms Georgina Seaton as a person with significant control on 2016-04-13
2017-02-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-08AR0122/10/15 ANNUAL RETURN FULL LIST
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-30AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-18AR0122/10/14 ANNUAL RETURN FULL LIST
2014-09-03AR0101/03/14 ANNUAL RETURN FULL LIST
2014-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-28AR0122/10/13 ANNUAL RETURN FULL LIST
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-02-19AR0122/10/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-28AR0122/10/11 ANNUAL RETURN FULL LIST
2010-11-26AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-25AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-09-24AA01Current accounting period extended from 31/10/10 TO 30/04/11
2009-12-30AR0122/10/09 ANNUAL RETURN FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEORGINA THANDI / 01/10/2009
2009-12-29AP03SECRETARY APPOINTED MR ANIL KHOSLA
2009-08-25RES01ADOPT ARTICLES 21/08/2009
2009-08-25RES12VARYING SHARE RIGHTS AND NAMES
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of HOLDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDCARE LIMITED
Trademarks
We have not found any records of HOLDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as HOLDCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLDCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL9 7AE