BAYTREE COURT OPCO LIMITED

Company summary

Company number: 02986419
Status: ACTIVE
Incorporated / age: 3 November 199431 years
Registered office: 228 St Mary's Lane, Upminster, Essex, RM14 3DH
Accounts due: 31 May 2027
Confirmation statement due: 17 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
228 St Mary's Lane, Upminster, Essex, RM14 3DH
Nature of business
Other human health activities
Previous company names
THE HOLMES CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAKHANI, Indumati ACTIVE	Secretary	03 Nov 1994				228, St Mary's Lane, Upminster, Essex, RM14 3DH
LAKHANI, Indumati ACTIVE	Director	09 Feb 2021		England	April 1942	228, St Mary's Lane, Upminster, Essex, RM14 3DH
LAKHANI, Sharifa ACTIVE	Director	09 Feb 2021		England	May 1987	228, St Mary's Lane, Upminster, Essex, RM14 3DH
LAKHANI, Shiraz ACTIVE	Director	03 Nov 1994		England	April 1945	228, St. Marys Lane, Upminster, Essex, RM14 3DH, England
CONWAY, Robert RESIGNED	Nominee Secretary	03 Nov 1994	03 Nov 1994			18 Barnwell House, St Giles Road, London, SE5 7RP
COWAN, Graham Michael RESIGNED	Nominee Director	03 Nov 1994	03 Nov 1994	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

LAKHANI, Indumati ACTIVE
Role: Secretary
Appointed on: 03 Nov 1994
Address: 228, St Mary's Lane, Upminster, Essex, RM14 3DH

LAKHANI, Indumati ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: England
Date of birth: April 1942
Address: 228, St Mary's Lane, Upminster, Essex, RM14 3DH

LAKHANI, Sharifa ACTIVE
Role: Director
Appointed on: 09 Feb 2021
Country of Residence: England
Date of birth: May 1987
Address: 228, St Mary's Lane, Upminster, Essex, RM14 3DH

LAKHANI, Shiraz ACTIVE
Role: Director
Appointed on: 03 Nov 1994
Country of Residence: England
Date of birth: April 1945
Address: 228, St. Marys Lane, Upminster, Essex, RM14 3DH, England

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 03 Nov 1994
Resigned on: 03 Nov 1994
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 03 Nov 1994
Resigned on: 03 Nov 1994
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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