Gold Care Management Services Ltd

Company Name	Gold Care Management Services Ltd
Company Status	Active
Company Number	05136844
Category	Private Limited Company
Incorporation Date	25 May 2004(19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Secretary Name	Mr Sukhvinder Singh Gidar
Nationality	British
Status	Current
Appointed	25 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 November 2004(6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(6 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE

Director Name	Mrs Sheetal Kaur Gidar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(6 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE

Director Name	Mrs Dipinder Kaur Sehgal
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(19 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE

Contact

Website	goldcarehomes.com

Location

Registered Address	Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gold Care Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£692,397
Cash	£1,122
Current Liabilities	£179,997

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

5 February 2009	Delivered on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 February 2009

Delivered on: 17 February 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 October 2023	Appointment of Mrs Dipinder Kaur Sehgal as a director on 9 October 2023 (2 pages)
24 July 2023	Change of details for Operations Holdings Ltd as a person with significant control on 2 October 2022 (2 pages)
20 July 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
3 January 2023	Director's details changed for Mr Sukhvinder Singh Gidar on 3 January 2023 (2 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
16 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
21 October 2021	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middlesex UB10 0JH to Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE on 21 October 2021 (1 page)
18 August 2021	Compulsory strike-off action has been discontinued (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
16 August 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
9 October 2018	Satisfaction of charge 1 in full (1 page)
17 July 2018	Previous accounting period shortened from 10 May 2018 to 31 March 2018 (1 page)
20 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
13 February 2018	Accounts for a small company made up to 10 May 2017 (8 pages)
1 September 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
1 September 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
3 July 2017	Notification of Gold Care Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Cessation of A Person with Significant Control as a person with significant control on 10 May 2017 (1 page)
3 July 2017	Notification of Operations Holdings Ltd as a person with significant control on 10 May 2017 (2 pages)
3 July 2017	Notification of Operations Holdings Ltd as a person with significant control on 10 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
3 July 2017	Notification of Gold Care Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
3 July 2017	Cessation of Essation of a Person with Significant Control as a person with significant control on 3 July 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
21 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
21 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
11 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (7 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 June 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
28 June 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Appointment of Mrs Jaskiran Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Sheetal Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Sheetal Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Jaskiran Kaur Gidar as a director (2 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
30 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 June 2010	Register inspection address has been changed from 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Register inspection address has been changed from 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
21 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 25 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ravinder Singh Gidar on 25 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ravinder Singh Gidar on 25 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 25 May 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 25 May 2010 (1 page)
18 June 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 25 May 2010 (2 pages)
29 January 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 29 January 2010 (1 page)
29 January 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 29 January 2010 (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Return made up to 25/05/09; full list of members (3 pages)
2 July 2009	Return made up to 25/05/09; full list of members (3 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
30 May 2008	Return made up to 25/05/08; full list of members (3 pages)
30 May 2008	Return made up to 25/05/08; full list of members (3 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 25/05/07; full list of members (2 pages)
31 May 2007	Return made up to 25/05/07; full list of members (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 August 2006	Return made up to 25/05/06; full list of members (2 pages)
18 August 2006	Return made up to 25/05/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	Return made up to 25/05/05; full list of members (7 pages)
8 August 2005	Return made up to 25/05/05; full list of members (7 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: first floor, 22 stephenson way euston london NW1 2LE (1 page)
15 December 2004	Registered office changed on 15/12/04 from: first floor, 22 stephenson way euston london NW1 2LE (1 page)
15 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
15 July 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
25 May 2004	Incorporation (17 pages)
25 May 2004	Incorporation (17 pages)