| Company Name | GCH (Acton) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09953319 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2016(8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ravinder Singh Gidar |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Healthcare Director |
| Country of Residence | United Kingdom |
| 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 | 15 January 2016(same day as company formation) |
| Role | Healthcare Director |
| 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 January 2021(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE |
| Secretary Name | Dipinder Kaur Sehgal |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Correspondence Address | Gold Care Homes 2 Vine Street First Floor 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 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Charges
| 24 February 2023 | Delivered on: 1 March 2023 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property known as acton care centre, 48 gunnersbury lane, london, W3 8EF as registered at h m land registry under title number MX105357. Outstanding |
|---|---|
| 24 February 2023 | Delivered on: 1 March 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 11 October 2019 | Delivered on: 15 October 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold property known as acton care centre, 48 gunnersbury lane, acton, london, W3 8EF, as the same is registered at hm land registry with title number MX105357. Outstanding |
| 16 August 2019 | Delivered on: 28 August 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
| 22 December 2016 | Delivered on: 23 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 19 October 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
|---|---|
| 1 September 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 20 June 2017 | Satisfaction of charge 099533190001 in full (1 page) |
| 24 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 23 December 2016 | Registration of charge 099533190001, created on 22 December 2016 (30 pages) |
| 15 January 2016 | Incorporation Statement of capital on 2016-01-15
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