| Company Name | Golden Home Care Limited |
|---|---|
| Director | Ingrid Grant |
| Company Status | Active |
| Company Number | 09423556 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2015(9 years, 2 months ago) |
| Previous Names | My Home Care Agency Limited and Golden Home Care Domiciliary Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Ms Ingrid Grant |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2022(7 years, 1 month after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd (Top) Floor Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
| Director Name | Mr Andries Halgryn |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2015(same day as company formation) |
| Role | Care Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd (Top) Floor Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ |
Location
| Registered Address | 2nd (Top) Floor Springfield House 23 Oatlands Drive Weybridge Surrey 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 | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 5 February 2024 with updates (4 pages) |
|---|---|
| 31 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (5 pages) |
| 12 November 2023 | Cessation of Andries Jacobus Halgryn as a person with significant control on 1 April 2022 (1 page) |
| 12 November 2023 | Notification of Ingrid Grant as a person with significant control on 1 April 2022 (2 pages) |
| 9 October 2023 | Termination of appointment of Andries Halgryn as a director on 1 April 2022 (1 page) |
| 9 October 2023 | Appointment of Ms Ingrid Grant as a director on 1 April 2022 (2 pages) |
| 20 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 31 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (5 pages) |
| 18 May 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 4 April 2022 | Unaudited abridged accounts made up to 30 June 2021 (5 pages) |
| 10 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 9 September 2021 | Resolutions
|
| 30 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (5 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 23 May 2019 | Resolutions
|
| 26 February 2019 | Unaudited abridged accounts made up to 30 June 2018 (5 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 6 December 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (6 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 26 February 2016 | Director's details changed for Mr Andries Halgryn on 26 February 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Director's details changed for Mr Andries Halgryn on 26 February 2016 (2 pages) |
| 9 July 2015 | Registered office address changed from 7 Lovelace Gardens Hersham Surrey KT12 5HJ England to 2nd (Top) Floor Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 7 Lovelace Gardens Hersham Surrey KT12 5HJ England to 2nd (Top) Floor Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 7 Lovelace Gardens Hersham Surrey KT12 5HJ England to 2nd (Top) Floor Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 9 July 2015 (1 page) |
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|
| 5 February 2015 | Incorporation Statement of capital on 2015-02-05
|