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 | 10 December 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 |
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, 3 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, 3 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(18 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE |
Secretary Name | Mrs Dipinder Kaur Sehgal |
---|---|
Status | Current |
Appointed | 01 November 2023(18 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Correspondence Address | Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE |
Secretary Name | Mr Sukhvinder Singh Gidar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 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 |
Website | goldcarehomes.com |
---|
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 |
1 at £1 | Gold Care Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,298,141 |
Cash | £700 |
Current Liabilities | £396,552 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 26 December 2024 (8 months, 1 week from now) |
30 October 2015 | Delivered on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge 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 |
1 August 2005 | Delivered on: 12 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a newstead nursing home denewood road highgate london. Outstanding |
25 July 2005 | Delivered on: 30 July 2005 Persons entitled: Barclays Bank PLC 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. Outstanding |
12 October 2023 | Appointment of Mrs Dipinder Kaur Sehgal as a director on 9 October 2023 (2 pages) |
---|---|
3 January 2023 | Director's details changed for Mr Sukhvinder Singh Gidar on 3 January 2023 (2 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
12 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with updates (5 pages) |
23 March 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
20 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
21 October 2021 | Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE on 21 October 2021 (1 page) |
9 April 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
11 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
11 February 2020 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
8 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
9 October 2018 | Satisfaction of charge 3 in full (1 page) |
9 October 2018 | Satisfaction of charge 053107150004 in full (1 page) |
9 October 2018 | Satisfaction of charge 1 in full (1 page) |
9 October 2018 | Satisfaction of charge 2 in full (1 page) |
2 January 2018 | Accounts for a small company made up to 31 March 2017 (11 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
6 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
9 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
9 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
17 March 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
17 March 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
6 November 2015 | Registration of charge 053107150004, created on 30 October 2015 (30 pages) |
6 November 2015 | Registration of charge 053107150004, created on 30 October 2015 (30 pages) |
30 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
30 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
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) |
10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 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) |
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) |
3 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
3 January 2012 | Full accounts made up to 31 March 2011 (13 pages) |
19 December 2011 | Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page) |
19 December 2011 | Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Secretary's details changed for Mr Sukhvinder Singh Gidar on 10 December 2010 (1 page) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Director's details changed for Mr Sukhvinder Singh Gidar on 10 December 2010 (2 pages) |
6 January 2011 | Director's details changed for Mr Ravinder Singh Gidar on 10 December 2010 (2 pages) |
6 January 2011 | Director's details changed for Mr Ravinder Singh Gidar on 10 December 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Mr Sukhvinder Singh Gidar on 10 December 2010 (1 page) |
6 January 2011 | Director's details changed for Mr Sukhvinder Singh Gidar on 10 December 2010 (2 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) |
9 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Registered office address changed from Norfolk House, 219a Hatfield Road, St Albans Hertfordshire AL1 4TB on 9 February 2010 (1 page) |
9 February 2010 | Registered office address changed from Norfolk House, 219a Hatfield Road, St Albans Hertfordshire AL1 4TB on 9 February 2010 (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Registered office address changed from Norfolk House, 219a Hatfield Road, St Albans Hertfordshire AL1 4TB on 9 February 2010 (1 page) |
9 February 2010 | Register(s) moved to registered inspection location (1 page) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
13 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
17 February 2009 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
17 February 2009 | Particulars of a mortgage or charge / charge no: 3 (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) |
21 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
14 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 10/12/07; full list of members (2 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 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 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
30 July 2005 | Particulars of mortgage/charge (9 pages) |
30 July 2005 | Particulars of mortgage/charge (9 pages) |
4 May 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
4 May 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
10 December 2004 | Incorporation (17 pages) |
10 December 2004 | Incorporation (17 pages) |