| Company Name | Golden Home Care Staffing Limited |
|---|---|
| Director | Ingrid Grant |
| Company Status | Active |
| Company Number | 08291060 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
| Previous Name | My Care Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Ms Ingrid Grant |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(9 years, 4 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mrs Natascha Halgryn |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Pricing Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Silver Tree Walton-On-Thames KT12 1NW |
| Director Name | Mrs Ingrid Grant |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 August 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 November 2016) |
| Role | Recruitment Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mr Sean Grant |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 August 2013(8 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 November 2016) |
| Role | Recruitment Specialist |
| Country of Residence | England |
| Correspondence Address | 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ |
| Director Name | Mr Andries Jacobus Halgryn |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2016(4 years after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 April 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ |
Location
| Registered Address | 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 5 November 2023 with updates (4 pages) |
|---|---|
| 12 November 2023 | Cessation of Andries Jacobus Halgryn as a person with significant control on 1 April 2022 (1 page) |
| 7 November 2023 | Notification of Ingrid Grant as a person with significant control on 1 April 2023 (2 pages) |
| 18 October 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 8 October 2023 | Appointment of Ms Ingrid Grant as a director on 1 April 2022 (2 pages) |
| 8 October 2023 | Termination of appointment of Andries Jacobus Halgryn as a director on 1 April 2022 (1 page) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 17 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 16 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
| 11 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 31 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 23 May 2019 | Resolutions
|
| 28 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Appointment of Mr Andries Jacobus Halgryn as a director on 25 November 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Ingrid Grant as a director on 25 November 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 6 December 2016 | Termination of appointment of Ingrid Grant as a director on 25 November 2016 (1 page) |
| 6 December 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 6 December 2016 | Termination of appointment of Sean Grant as a director on 25 November 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Sean Grant as a director on 25 November 2016 (1 page) |
| 6 December 2016 | Appointment of Mr Andries Jacobus Halgryn as a director on 25 November 2016 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from 7 Lovelace Gardens Hersham Walton-on-Thames Surrey KT12 5HJ to 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 7 Lovelace Gardens Hersham Walton-on-Thames Surrey KT12 5HJ to 23 Spring Field House 23 Oatlands Drive Weybridge KT13 9LZ on 23 December 2015 (1 page) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 14 April 2014 | Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 9 November 2013 | Appointment of Mrs Ingrid Grant as a director (2 pages) |
| 9 November 2013 | Appointment of Mrs Ingrid Grant as a director (2 pages) |
| 9 November 2013 | Appointment of Mr Sean Grant as a director (2 pages) |
| 9 November 2013 | Appointment of Mr Sean Grant as a director (2 pages) |
| 9 November 2013 | Termination of appointment of Natascha Halgryn as a director (1 page) |
| 9 November 2013 | Termination of appointment of Natascha Halgryn as a director (1 page) |
| 18 August 2013 | Registered office address changed from 35 Silver Tree Close Walton-on-Thames KT12 1NW England on 18 August 2013 (1 page) |
| 18 August 2013 | Registered office address changed from 35 Silver Tree Close Walton-on-Thames KT12 1NW England on 18 August 2013 (1 page) |
| 13 November 2012 | Incorporation
|
| 13 November 2012 | Incorporation
|