Gold Care Hotels Limited

Company Name	Gold Care Hotels Limited
Company Status	Active
Company Number	05838208
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex UB8 1QE

Secretary Name	Mr Sukhvinder Singh Gidar
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex 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(4 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex 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(4 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex UB8 1QE

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iver Garden Wood Lane Iver Buckinghamshire SL0 0LA

Director Name	Mrs Sheetal Kaur Gidar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Campden Cottage Billet Lane Iver Buckinghamshire SL0 0LS

Contact

Website	goldcarehomes.com

Location

Registered Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex UB8 1QE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

25 at £1	Jaskiran Kaur Gidar 25.00% Ordinary
25 at £1	Ravinder Singh Gidar 25.00% Ordinary
25 at £1	Sheetal Gidar 25.00% Ordinary
25 at £1	Sukhvinder Singh Gidar 25.00% Ordinary

Financials

Year	2014
Net Worth	£385,751
Cash	£53,619
Current Liabilities	£82,446

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

25 February 2019	Delivered on: 5 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 39 high street, chelmsford, CM1 1BE also known as units at dukesmead house, 39 & 39B high street, chelmsford, essex CM1 1BE (freehold - EX707089).. 11-12 market place, wantage, OX12 8AB (freehold - ON218835).. 50-51 market place, wantage, OX12 8AW (freehold - ON307076).. 33-34 market square, bromley, BR1 1NF (freehold - SGL641862). Outstanding
25 February 2019	Delivered on: 5 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
25 February 2019	Delivered on: 4 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 December 2006	Delivered on: 20 December 2006 Persons entitled: National Westminster 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: Land and buildings lying to the east of london road stevenage. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 December 2006	Delivered on: 13 December 2006 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
30 May 2023	Notification of a person with significant control statement (2 pages)
30 May 2023	Cessation of Ravinder Singh Gidar as a person with significant control on 24 July 2017 (1 page)
30 May 2023	Cessation of Sukhvinder Singh Gidar as a person with significant control on 24 July 2017 (1 page)
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 (8 pages)
16 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 October 2021	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Gold Care Homes 1st Floor 2 Vine Street Uxbridge Middlesex UB8 1QE on 15 October 2021 (1 page)
28 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
9 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
12 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
5 March 2019	Registration of charge 058382080004, created on 25 February 2019 (42 pages)
5 March 2019	Registration of charge 058382080005, created on 25 February 2019 (40 pages)
4 March 2019	Registration of charge 058382080003, created on 25 February 2019 (43 pages)
21 February 2019	Satisfaction of charge 2 in full (2 pages)
21 February 2019	Satisfaction of charge 1 in full (2 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	First Gazette notice for compulsory strike-off (1 page)
23 August 2017	Notification of Ravinder Singh Gidar as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Notification of Ravinder Singh Gidar as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
23 August 2017	Notification of Sukhvinder Singh Gidar as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Notification of Sukhvinder Singh Gidar as a person with significant control on 24 July 2017 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
21 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (7 pages)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
15 March 2016	Compulsory strike-off action has been discontinued (1 page)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (7 pages)
30 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (7 pages)
30 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 June 2013	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 6 June 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 United Kingdom (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Appointment of Mrs Sheetal 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 Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Jaskiran Kaur Gidar as a director (2 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (10 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Ravinder Singh Gidar on 6 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 6 June 2010 (1 page)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Mr Ravinder Singh Gidar on 6 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 6 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ravinder Singh Gidar on 6 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 6 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 6 June 2010 (1 page)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from C/O Shah Dodhia & Co, First Floor, 22 Stephenson Way Euston London NW1 2LE on 11 February 2010 (1 page)
11 February 2010	Register inspection address has been changed (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)
22 September 2009	Appointment terminated director sheetal gidar (1 page)
22 September 2009	Appointment terminated director jaskiran gidar (1 page)
22 September 2009	Appointment terminated director sheetal gidar (1 page)
22 September 2009	Appointment terminated director jaskiran gidar (1 page)
22 June 2009	Return made up to 06/06/09; full list of members (5 pages)
22 June 2009	Return made up to 06/06/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 June 2008	Return made up to 06/06/08; full list of members (5 pages)
16 June 2008	Return made up to 06/06/08; full list of members (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 06/06/07; full list of members (4 pages)
16 July 2007	Return made up to 06/06/07; full list of members (4 pages)
17 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
17 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Particulars of mortgage/charge (3 pages)
6 June 2006	Incorporation (17 pages)
6 June 2006	Incorporation (17 pages)

Gold Care Hotels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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