| Company Name | Golden Heart Healthcare Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08744812 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mrs Marlissa Brosas-Sales |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 2 Stonecot Close Stonecot Hill Sutton SM3 9HR |
| Director Name | Mr Sandy Brosas |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Filipino |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Hotel Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stonecot Close Sutton |
Location
| Registered Address | 2 Stonecot Close Stonecot Hill Sutton SM3 9HR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marlissa Brosas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,756 |
| Cash | £26,488 |
| Current Liabilities | £6,619 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
|---|---|
| 12 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 8 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
| 18 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 May 2015 | Termination of appointment of Sandy Brosas as a director on 23 October 2013 (1 page) |
| 6 May 2015 | Appointment of Mrs Marlissa Brosas-Sales as a director on 23 October 2013 (2 pages) |
| 25 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|