GCH (Alan Morkill House) Limited

Company Name	GCH (Alan Morkill House) Limited
Company Status	Active
Company Number	08130202
Category	Private Limited Company
Incorporation Date	4 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	04 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	04 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	04 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	01 July 2022(9 years, 12 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

Secretary Name	Mrs Dipinder Kaur Sehgal
Status	Current
Appointed	01 November 2023(11 years, 4 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

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 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	Alan Morkill House Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£488,019
Cash	£22,925
Current Liabilities	£348,768

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Latest Return	4 July 2023 (9 months, 2 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

31 October 2012	Delivered on: 9 November 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever and all other monies due or to become due from the company to the group (or any group member). Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets see image for full details. Outstanding
31 October 2012	Delivered on: 3 November 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as alan morkill house, 88 st marks road, london, t/no: GNL589668 by way of a fixed charge all rights, title, estate and other interests in the property; all benefits, claims and returns of premiums in respect of any insurance; all of the assets, properties and revenues see image for full details. Outstanding

31 October 2012

Delivered on: 9 November 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and its subsidiaries on any account whatsoever and all other monies due or to become due from the company to the group (or any group member).
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets see image for full details.
Outstanding

31 October 2012

Delivered on: 3 November 2012
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property known as alan morkill house, 88 st marks road, london, t/no: GNL589668 by way of a fixed charge all rights, title, estate and other interests in the property; all benefits, claims and returns of premiums in respect of any insurance; all of the assets, properties and revenues see image for full details.
Outstanding

Filing History

4 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
3 January 2023	Director's details changed for Mr Ravinder Singh Gidar on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Mr Sukhvinder Singh Gidar on 3 January 2023 (2 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
7 July 2022	Appointment of Mrs Dipinder Kaur Sehgal as a director on 1 July 2022 (2 pages)
6 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
22 April 2022	Accounts for a small company made up to 31 March 2021 (15 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)
16 August 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (13 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
9 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (11 pages)
7 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
24 July 2017	Notification of Alan Morkill House Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Notification of Alan Morkill House Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
20 June 2017	Satisfaction of charge 2 in full (2 pages)
20 June 2017	Satisfaction of charge 1 in full (2 pages)
20 June 2017	Satisfaction of charge 2 in full (2 pages)
20 June 2017	Satisfaction of charge 1 in full (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
7 August 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
7 August 2016	Confirmation statement made on 4 July 2016 with updates (4 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 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)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (6 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (6 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (6 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
9 August 2013	Annual return made up to 4 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)
9 November 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Incorporation (46 pages)
4 July 2012	Incorporation (46 pages)

GCH (Alan Morkill House) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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