GCH (WILLOWMEAD) LIMITED
LONDON WICKHAM BISHOPS NURSING HOME LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02423345
Status Active
Incorporation Date 18 September 1989
Company Type Private Limited Company
Address TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GCH (WILLOWMEAD) LIMITED are www.gchwillowmead.co.uk, and www.gch-willowmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gch Willowmead Limited is a Private Limited Company. The company registration number is 02423345. Gch Willowmead Limited has been working since 18 September 1989. The present status of the company is Active. The registered address of Gch Willowmead Limited is Tower 42 25 Old Broad Street London England Ec2n 1hq. . GIDAR, Sukhvinder Singh is a Secretary of the company. GIDAR, Jaskiran Kaur is a Director of the company. GIDAR, Ravinder Singh is a Director of the company. GIDAR, Sheetal Kaur is a Director of the company. GIDAR, Sukhvinder Singh is a Director of the company. Secretary PURI, Ramesh Kumar, Dr has been resigned. Director GIDAR, Jaskiran Kaur has been resigned. Director GIDAR, Sheetal Kaur has been resigned. Director PURI, Geeta has been resigned. Director PURI, Ramesh Kumar, Dr has been resigned. Director SHIRODARIA, Chamiak Vithaldas, Dr (Mr) has been resigned. Director SHIRODARIA, Suuarna Champak, Doctor has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GIDAR, Sukhvinder Singh
Appointed Date: 09 February 2004
Director
GIDAR, Jaskiran Kaur
Appointed Date: 01 April 2011
61 years old
Director
GIDAR, Ravinder Singh
Appointed Date: 09 February 2004
65 years old
Director
GIDAR, Sheetal Kaur
Appointed Date: 01 April 2011
52 years old
Director
GIDAR, Sukhvinder Singh
Appointed Date: 09 February 2004
57 years old

Resigned Directors

Secretary
PURI, Ramesh Kumar, Dr
Resigned: 09 February 2004
Director
GIDAR, Jaskiran Kaur
Resigned: 01 April 2009
Appointed Date: 09 February 2004
61 years old
Director
GIDAR, Sheetal Kaur
Resigned: 01 April 2009
Appointed Date: 09 February 2004
52 years old
Director
PURI, Geeta
Resigned: 09 February 2004
67 years old
Director
PURI, Ramesh Kumar, Dr
Resigned: 09 February 2004
77 years old
Director
SHIRODARIA, Chamiak Vithaldas, Dr (Mr)
Resigned: 28 January 1994
90 years old
Director
SHIRODARIA, Suuarna Champak, Doctor
Resigned: 28 January 1994
85 years old

Persons With Significant Control

Gold Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCH (WILLOWMEAD) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Registration of charge 024233450011, created on 30 October 2015
...
... and 124 more events
20 Jan 1990
Registered office changed on 20/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
20 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jan 1990
Memorandum and Articles of Association
02 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Sep 1989
Incorporation

GCH (WILLOWMEAD) LIMITED Charges

30 October 2015
Charge code 0242 3345 0011
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 October 2015
Charge code 0242 3345 0010
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cooperative villas the green hatfield peverel…
5 February 2009
Guarantee & debenture
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 cooperative villas maldon road hatfield peveral…
9 February 2004
Legal charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being willowmead residential home wickham…
2 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1995
Legal mortgage
Delivered: 6 February 1995
Status: Satisfied on 28 August 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pleyhill farm, wickham bishops road…
27 January 1995
Mortgage debenture
Delivered: 13 February 1995
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 April 1992
Legal charge
Delivered: 8 May 1992
Status: Satisfied on 1 October 2003
Persons entitled: Barclays Bank PLC
Description: Wickham bishops nursing home (formerly k/a pleyhill farm)…
21 April 1992
Legal charge
Delivered: 7 May 1992
Status: Satisfied on 1 October 2003
Persons entitled: Citibank Trust Limited
Description: F/H wickham bishops nursing home wickham bishops…
21 April 1992
Legal charge
Delivered: 30 April 1992
Status: Satisfied on 1 October 2003
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…

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