LISA HOLMES LIMITED - Other human health activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lisa Holmes Ltd

LISA HOLMES LIMITED was founded on 2003-10-28 and has its registered office in Leicester. The organisation's status is listed as "Active". Lisa Holmes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LISA HOLMES LIMITED

17 MILLBROOK DRIVE BROUGHTON ASTLEY LEICESTER LE9 6UX Other companies in BN1

Filing Information

Company Number		04946007
Company ID Number		04946007
Date formed		2003-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB857598261

Last Datalog update:	2024-11-05 08:59:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LISA HOLMES LIMITED
The accountancy firm based at this address is BLUE SKIES ACCOUNTANCY LIMITED

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Companies with same name LISA HOLMES LIMITED

The following companies were found which have the same name as LISA HOLMES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LISA HOLMES DIET AND NUTRITION LIMITED	ROSEWOOD RAEMOIR ROAD BANCHORY KINCARDINESHIRE AB31 4ET	Active	Company formed on the 2015-02-23
Lisa Holmes Marketing, LLC	19201 E. Maplewood Place Aurora CO 80016	Delinquent	Company formed on the 2009-04-13
LISA HOLMES PARTNERSHIP LTD	31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ	Active	Company formed on the 2015-04-14
LISA HOLMES, EA, LLC	538 BCK CTR RD-PO BX 562 LYNDONVILLE VT 05851	Active	Company formed on the 2008-08-18
LISA HOLMES COUNSELING, PLLC	3401 ALMOND LN MCKINNEY TX 75070	Active	Company formed on the 2020-11-02

Company Officers of LISA HOLMES LIMITED

Current Directors

Officer	Role	Date Appointed
IAIN JAMES PETER WOLFE	Company Secretary	2003-10-28
IAIN JAMES PETER WOLFE	Director	2017-10-08
LISA RUTH WOLFE	Director	2003-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-10-28	2003-10-28
LONDON LAW SERVICES LIMITED	Nominated Director	2003-10-28	2003-10-28

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.

Date	Document Type	Document Description
2024-10-15		CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-06-18		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-16	CS01	CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-06-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-07-08	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-17	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-07-06	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15	CS01	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-12	AP01	DIRECTOR APPOINTED MR IAIN JAMES PETER WOLFE
2017-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/17 FROM 100 Church Street Brighton BN1 1UJ United Kingdom
2017-07-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/16 FROM 100 Church Street Brighton BN1 1UJ
2016-06-21	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-07-25	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	LATEST SOC	21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-07-13	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-07-15	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	27/10/09 ANNUAL RETURN FULL LIST
2009-10-27	CH01	Director's details changed for Lisa Ruth Wolfe on 2009-10-02
2009-07-17	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-27	288c	SECRETARY'S CHANGE OF PARTICULARS / IAIN WOLFE / 01/07/2008
2008-10-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / LISA WOLFE / 01/07/2008
2008-07-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-29	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31	363a	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-09	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-02	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2003-12-17	88(2)R	AD 28/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-03	288a	NEW DIRECTOR APPOINTED
2003-11-03	288a	NEW SECRETARY APPOINTED
2003-10-29	288b	DIRECTOR RESIGNED
2003-10-29	288b	SECRETARY RESIGNED
2003-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-10-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to LISA HOLMES 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 LISA HOLMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LISA HOLMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.53	98
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.23	97

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors

Creditors Due Within One Year	2011-11-01	£ 48,068

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LISA HOLMES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 100
Cash Bank In Hand	2011-11-01	£ 318,532
Current Assets	2011-11-01	£ 318,532
Shareholder Funds	2011-11-01	£ 270,464

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LISA HOLMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LISA HOLMES LIMITED

Trademarks

We have not found any records of LISA HOLMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LISA HOLMES 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 (86900 - Other human health activities) as LISA HOLMES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where LISA HOLMES 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 LISA HOLMES 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 LISA HOLMES 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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