| Company Name | Golden Home Care Solutions Limited |
|---|---|
| Director | Ingrid Grant |
| Company Status | Active |
| Company Number | 10135253 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2016(8 years ago) |
| Previous Name | My Care Agency Solutions 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(5 years, 11 months after company formation) |
| Appointment Duration | 2 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 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 | 20 April 2016(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pine Court Lodge High Pine Close Weybridge KT13 9EA |
Location
| Registered Address | 23 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 |
| Address Matches | 4 other UK companies use this postal address |
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 | 19 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 3 May 2024 (1 week, 6 days from now) |
Filing History
| 31 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 12 November 2023 | Notification of Ingrid Grant as a person with significant control on 1 April 2022 (2 pages) |
| 12 November 2023 | Cessation of Andries Jacobus Halgryn as a person with significant control on 1 April 2022 (1 page) |
| 9 October 2023 | Appointment of Ms Ingrid Grant as a director on 1 April 2022 (2 pages) |
| 9 October 2023 | Termination of appointment of Andries Halgryn as a director on 1 April 2022 (1 page) |
| 21 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
| 30 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (6 pages) |
| 18 May 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 10 May 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 30 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (6 pages) |
| 20 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (6 pages) |
| 5 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 23 May 2019 | Resolutions
|
| 24 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 23 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 26 January 2018 | Registered office address changed from 1 Haddon Close Weybridge KT13 9nd England to 23 Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 26 January 2018 (1 page) |
| 16 January 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 6 December 2017 | Previous accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 14 September 2016 | Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge KT13 9EA England to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from 1 Pine Court Lodge High Pine Close Weybridge KT13 9EA England to 1 Haddon Close Weybridge KT13 9nd on 14 September 2016 (1 page) |
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|
| 20 April 2016 | Incorporation Statement of capital on 2016-04-20
|