| Company Name | Golden Care Homes Limited |
|---|---|
| Director | Sahil Khosla |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02358889 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 2 months ago) |
| Previous Name | Elsworthy Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Sahil Khosla |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 01 April 2005(16 years after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 97 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Secretary Name | Mr Sahil Khosla |
|---|---|
| Status | Current |
| Appointed | 02 June 2015(26 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Correspondence Address | 97 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Director Name | Mr Yash Paul Soni |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 October 1999) |
| Role | Company Director |
| Correspondence Address | 99 Gordon Avenue Stanmore Middlesex HA7 3QY |
| Director Name | Mr Somendra Khosla |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Kittitian |
| Status | Resigned |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 32 years (resigned 20 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Secretary Name | Mr Yash Paul Soni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(3 years after company formation) |
| Appointment Duration | 7 years (resigned 15 March 1999) |
| Role | Company Director |
| Correspondence Address | 99 Gordon Avenue Stanmore Middlesex HA7 3QY |
| Director Name | Mrs Anjali Khosla |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 30 July 1993(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 14 March 2017) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 97 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Secretary Name | Mrs Anjali Khosla |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 06 March 1995(5 years, 12 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Director Name | Mr Neil Reid |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2022(33 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 March 2024) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | C J House 99a Cobbold Road London NW10 9SL |
Location
| Registered Address | C J House 99a Cobbold Road London NW10 9SL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 40k at £1 | Anjali Khosla 40.00% Ordinary |
|---|---|
| 40k at £1 | Somendra Khosla 40.00% Ordinary |
| 20k at £1 | Sahil Khosla 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,029 |
| Cash | £10,408 |
| Current Liabilities | £31,917 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 1 week from now) |
Charges
| 17 October 2013 | Delivered on: 21 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 21 January 1998 | Delivered on: 27 January 1998 Satisfied on: 25 September 2010 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 10 July 1991 | Delivered on: 11 July 1991 Satisfied on: 17 March 1998 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2023 | Registered office address changed from Crick House Nursing Home Crick Caldicot Monmouthshire NP26 5UW to C J House 99a Cobbold Road London NW10 9SL on 29 September 2023 (1 page) |
| 28 September 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 8 June 2022 | Appointment of Mr Neil Reid as a director on 30 May 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 16 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 July 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with updates (3 pages) |
| 22 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 17 March 2017 | Termination of appointment of Anjali Khosla as a director on 14 March 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 17 March 2017 | Termination of appointment of Anjali Khosla as a director on 14 March 2017 (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 July 2015 | Termination of appointment of Anjali Khosla as a secretary on 1 June 2015 (1 page) |
| 4 July 2015 | Termination of appointment of Anjali Khosla as a secretary on 1 June 2015 (1 page) |
| 4 July 2015 | Appointment of Mr Sahil Khosla as a secretary on 2 June 2015 (2 pages) |
| 4 July 2015 | Termination of appointment of Anjali Khosla as a secretary on 1 June 2015 (1 page) |
| 4 July 2015 | Appointment of Mr Sahil Khosla as a secretary on 2 June 2015 (2 pages) |
| 4 July 2015 | Appointment of Mr Sahil Khosla as a secretary on 2 June 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 21 October 2013 | Registration of charge 023588890003 (5 pages) |
| 21 October 2013 | Registration of charge 023588890003 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 21 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 28 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 9 November 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 29 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 10 May 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 19 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 15 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 15 March 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | Return made up to 10/03/05; full list of members
|
| 8 April 2005 | New director appointed (1 page) |
| 8 April 2005 | Return made up to 10/03/05; full list of members
|
| 19 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 19 May 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 31 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 22 July 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 22 July 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 26 March 2003 | Company name changed elsworthy investments LIMITED\certificate issued on 26/03/03 (2 pages) |
| 26 March 2003 | Company name changed elsworthy investments LIMITED\certificate issued on 26/03/03 (2 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 30 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 26 March 2002 | Amended full accounts made up to 31 March 2001 (14 pages) |
| 26 March 2002 | Amended full accounts made up to 31 March 2001 (14 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 25 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 30 October 2001 | Ad 23/10/01--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 30 October 2001 | Ad 23/10/01--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 30 October 2001 | Resolutions
|
| 30 October 2001 | Resolutions
|
| 21 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 10 November 2000 | Secretary resigned (1 page) |
| 10 November 2000 | Secretary resigned (1 page) |
| 11 April 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 10/03/00; full list of members (7 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 25 June 1999 | Return made up to 10/03/99; full list of members (5 pages) |
| 25 June 1999 | Return made up to 10/03/99; full list of members (5 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 30 November 1998 | Director's particulars changed (2 pages) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 November 1998 | Director's particulars changed (2 pages) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 19 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 19 March 1998 | Return made up to 10/03/98; no change of members (4 pages) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 1998 | Particulars of mortgage/charge (7 pages) |
| 27 January 1998 | Particulars of mortgage/charge (7 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 3 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 August 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 14 August 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 19 June 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 9 June 1996 | Return made up to 10/03/95; no change of members (5 pages) |
| 9 June 1996 | Return made up to 10/03/95; no change of members (5 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 6 April 1995 | Full accounts made up to 31 March 1994 (13 pages) |
| 13 March 1995 | New secretary appointed (2 pages) |
| 13 March 1995 | New secretary appointed (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |