GCH (st Katharine`S) Limited

Company Name	GCH (st Katharine`S) Limited
Company Status	Active
Company Number	06844806
Category	Private Limited Company
Incorporation Date	12 March 2009(15 years, 1 month ago)
Previous Name	GCH (st Katherine`S) Limited

Business Activity

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

Directors

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(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

Secretary Name	Mr Sukhvinder Singh Gidar
Status	Current
Appointed	12 March 2009(same day as company formation)
Role	Company Director
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(2 years 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(2 years 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	Amit Chopra
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Indian
Status	Current
Appointed	01 November 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
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	01 July 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
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	12 March 2009(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	£171,677
Cash	£92
Current Liabilities	£486,517

Accounts

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

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Charges

18 August 2009	Delivered on: 19 August 2009 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: St katharines house ormond road wantage t/n ON280055 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 July 2009	Delivered on: 24 July 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 August 2009

Delivered on: 19 August 2009
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: St katharines house ormond road wantage t/n ON280055 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

21 July 2009

Delivered on: 24 July 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 March 2024	Confirmation statement made on 12 March 2024 with no updates (3 pages)
6 March 2024	Termination of appointment of Ravinder Singh Gidar as a director on 23 December 2023 (1 page)
12 January 2024	Full accounts made up to 31 March 2023 (28 pages)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
8 March 2023	Cessation of Ravinder Singh Gidar as a person with significant control on 6 April 2016 (1 page)
8 March 2023	Notification of St. Katharines Holdings Ltd as a person with significant control on 6 April 2016 (2 pages)
8 March 2023	Cessation of Sukhvinder Singh Gidar as a person with significant control on 6 April 2016 (1 page)
29 December 2022	Full accounts made up to 31 March 2022 (29 pages)
7 July 2022	Appointment of Mrs Dipinder Kaur Sehgal as a director on 1 July 2022 (2 pages)
22 April 2022	Full accounts made up to 31 March 2021 (30 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
19 November 2021	Appointment of Amit Chopra as a director on 1 November 2021 (2 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)
15 April 2021	Full accounts made up to 31 March 2020 (27 pages)
25 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
17 December 2019	Full accounts made up to 31 March 2019 (27 pages)
4 April 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
3 January 2019	Full accounts made up to 31 March 2018 (28 pages)
25 May 2018	Satisfaction of charge 2 in full (2 pages)
25 May 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (17 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (17 pages)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
9 July 2016	Compulsory strike-off action has been discontinued (1 page)
7 July 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
7 July 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (7 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (7 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1 (7 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)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (7 pages)
26 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1 (7 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (18 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (18 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 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)
21 December 2012	Appointment of Mrs Sheetal Kaur Gidar as a director (2 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
3 January 2012	Full accounts made up to 31 March 2011 (18 pages)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
1 August 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
1 August 2011	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
1 August 2011	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
1 August 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
31 December 2010	Accounts for a medium company made up to 31 March 2010 (11 pages)
31 December 2010	Accounts for a medium company made up to 31 March 2010 (11 pages)
1 April 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Ravinder Singh Gidar on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ravinder Singh Gidar on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Ravinder Singh Gidar on 1 April 2010 (2 pages)
12 February 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 12 February 2010 (1 page)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 12 February 2010 (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	Register inspection address has been changed (1 page)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 May 2009	Company name changed gch (st katherine`s) LIMITED\certificate issued on 28/05/09 (2 pages)
23 May 2009	Company name changed gch (st katherine`s) LIMITED\certificate issued on 28/05/09 (2 pages)
12 March 2009	Incorporation (18 pages)
12 March 2009	Incorporation (18 pages)