ALAN Morkill House Holdings Ltd

Company Name	ALAN Morkill House Holdings Ltd
Company Status	Active
Company Number	08128997
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(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	Mrs Sheetal Kaur Gidar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
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	03 July 2012(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 Dipinder Kaur Sehgal
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(11 years, 3 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

Secretary Name	Mrs Dipinder Kaur Sehgal
Status	Current
Appointed	01 November 2023(11 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
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	03 July 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gold Care Homes 1st Floor 2 Vine Street Uxbridge UB8 1QE

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

Financials

Year	2014
Net Worth	-£1,848
Current Liabilities	£1,853

Accounts

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

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

18 November 2014	Delivered on: 21 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

24 November 2023	Registration of charge 081289970002, created on 20 November 2023 (11 pages)
10 November 2023	Appointment of Mrs Dipinder Kaur Sehgal as a secretary on 1 November 2023 (2 pages)
12 October 2023	Appointment of Mrs Dipinder Kaur Sehgal as a director on 9 October 2023 (2 pages)
7 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
2 August 2023	Notification of a person with significant control statement (2 pages)
1 August 2023	Cessation of Ravinder Singh Gidar as a person with significant control on 24 July 2017 (1 page)
1 August 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)
3 January 2023	Director's details changed for Mr Ravinder Singh Gidar on 3 January 2023 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 September 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 31 March 2021 (8 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)
10 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
8 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
8 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 August 2017	Notification of Sukhvinder Singh Gidar as a person with significant control on 24 July 2017 (2 pages)
25 August 2017	Withdrawal of a person with significant control statement on 25 August 2017 (2 pages)
25 August 2017	Notification of Ravinder Singh Gidar as a person with significant control on 24 July 2017 (2 pages)
25 August 2017	Notification of Ravinder Singh Gidar as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Notification of Sukhvinder Singh Gidar as a person with significant control on 25 August 2017 (2 pages)
25 August 2017	Withdrawal of a person with significant control statement on 25 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
23 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
26 June 2017	Satisfaction of charge 081289970001 in full (1 page)
26 June 2017	Satisfaction of charge 081289970001 in full (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (4 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 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (6 pages)
11 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (6 pages)
11 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (6 pages)
16 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
16 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
21 November 2014	Registration of charge 081289970001, created on 18 November 2014 (30 pages)
21 November 2014	Registration of charge 081289970001, created on 18 November 2014 (30 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 4 (6 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
9 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
22 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
3 July 2012	Incorporation (47 pages)
3 July 2012	Incorporation (47 pages)

ALAN Morkill House Holdings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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