| Company Name | Goldtree Care Ltd |
|---|---|
| Director | Imaad Sheikh |
| Company Status | Active |
| Company Number | 07120085 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2010(14 years, 4 months ago) |
| Previous Names | Goldtree Care Limited and Indag Enterprises Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Imaad Sheikh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(11 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Brian Road Romford RM6 5BX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Director Name | Sahina Sultana |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Baroness Road London E2 7PW |
| Director Name | Mr Imaad Sheikh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-15 Greatorex Street London E1 5NF |
| Secretary Name | Mr Imaad Sheikh |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2011(1 year, 4 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 April 2021) |
| Role | Company Director |
| Correspondence Address | 7-15 Greatorex Street London E1 5NF |
| Director Name | Mrs Sara Amads |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(8 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-15 Greatorex Street London E1 5NF |
Location
| Registered Address | 50 Brian Road Romford RM6 5BX |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Chadwell |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amadul Sheikh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,635 |
| Current Liabilities | £1,022 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 June 2023 | Registered office address changed from 7-15 Greatorex Street London E1 5NF to 50 Brian Road Romford RM6 5BX on 16 June 2023 (1 page) |
|---|---|
| 7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 March 2022 | Cessation of Sara Amads as a person with significant control on 1 April 2021 (1 page) |
| 7 March 2022 | Termination of appointment of Sara Amads as a director on 1 April 2021 (1 page) |
| 7 March 2022 | Notification of Imaad Sheikh as a person with significant control on 1 April 2021 (2 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 7 March 2022 | Appointment of Mr Imaad Sheikh as a director on 1 April 2021 (2 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (3 pages) |
| 1 September 2021 | Cessation of Imaad Sheikh as a person with significant control on 1 April 2021 (1 page) |
| 1 September 2021 | Notification of Sara Amads as a person with significant control on 1 April 2021 (2 pages) |
| 1 September 2021 | Termination of appointment of Imaad Sheikh as a secretary on 1 April 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 1 September 2021 | Termination of appointment of Imaad Sheikh as a director on 1 April 2021 (1 page) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 December 2019 | Resolutions
|
| 27 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 December 2018 | Appointment of Mrs Sara Amads as a director on 1 April 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 7 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 13 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 29 October 2015 | Secretary's details changed for Mr Amadul Rahman on 29 October 2015 (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Secretary's details changed for Mr Amadul Rahman on 29 October 2015 (1 page) |
| 24 October 2015 | Director's details changed for Mr Amadul Rahman on 23 October 2015 (3 pages) |
| 24 October 2015 | Director's details changed for Mr Amadul Rahman on 23 October 2015 (3 pages) |
| 24 September 2015 | Company name changed goldtree care LIMITED\certificate issued on 24/09/15
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| 24 September 2015 | Company name changed goldtree care LIMITED\certificate issued on 24/09/15
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Secretary's details changed (1 page) |
| 25 June 2012 | Secretary's details changed for {officer_name} (1 page) |
| 25 June 2012 | Secretary's details changed (1 page) |
| 22 June 2012 | Director's details changed for Mr Sajid Rahman on 9 January 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Mr Sajid Rahman on 9 January 2012 (1 page) |
| 22 June 2012 | Secretary's details changed for Mr Sajid Rahman on 9 January 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mr Sajid Rahman on 9 January 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Sajid Rahman on 9 January 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Mr Sajid Rahman on 9 January 2012 (1 page) |
| 20 June 2012 | Secretary's details changed for Mr Amadul Rahman Sheikh on 9 January 2012 (1 page) |
| 20 June 2012 | Director's details changed for Mr Amadul Rahman Sheikh on 9 January 2012 (2 pages) |
| 20 June 2012 | Secretary's details changed for Mr Amadul Rahman Sheikh on 9 January 2012 (1 page) |
| 20 June 2012 | Director's details changed for Mr Amadul Rahman Sheikh on 9 January 2012 (2 pages) |
| 20 June 2012 | Director's details changed for Mr Amadul Rahman Sheikh on 9 January 2012 (2 pages) |
| 20 June 2012 | Secretary's details changed for Mr Amadul Rahman Sheikh on 9 January 2012 (1 page) |
| 3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 May 2011 | Termination of appointment of Sahina Sultana as a director (1 page) |
| 19 May 2011 | Appointment of Mr Amadul Rahman Sheikh as a director (2 pages) |
| 19 May 2011 | Termination of appointment of Sahina Sultana as a director (1 page) |
| 19 May 2011 | Appointment of Mr Amadul Rahman Sheikh as a director (2 pages) |
| 19 May 2011 | Appointment of Mr Amadul Rahman Sheikh as a secretary (1 page) |
| 19 May 2011 | Appointment of Mr Amadul Rahman Sheikh as a secretary (1 page) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
|
| 11 February 2010 | Statement of capital following an allotment of shares on 25 January 2010
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| 1 February 2010 | Appointment of Sahina Sultana as a director (3 pages) |
| 1 February 2010 | Appointment of Sahina Sultana as a director (3 pages) |
| 12 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 January 2010 | Incorporation
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| 8 January 2010 | Incorporation
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| 8 January 2010 | Incorporation
|