Company number 05226699
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of GOLDENLEY HEALTHCARE LIMITED are www.goldenleyhealthcare.co.uk, and www.goldenley-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenley Healthcare Limited is a Private Limited Company.
The company registration number is 05226699. Goldenley Healthcare Limited has been working since 09 September 2004.
The present status of the company is Active. The registered address of Goldenley Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 09 September 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Nominee Director
BUYVIEW LTD
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Persons With Significant Control
Excelcare Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
GOLDENLEY HEALTHCARE LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 9 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
21 Apr 2015
Termination of appointment of Zarif Ertosun as a secretary on 5 April 2015
...
... and 29 more events
16 Dec 2004
New director appointed
16 Dec 2004
Ad 09/09/04--------- £ si 9999@1=9999 £ ic 1/10000
15 Sep 2004
Nc inc already adjusted 09/09/04
15 Sep 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
09 Sep 2004
Incorporation