Company number 05162922
Status Active
Incorporation Date 25 June 2004
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 forty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 1,084
; Satisfaction of charge 1 in full. The most likely internet sites of GOLD CARE HOLDINGS LIMITED are www.goldcareholdings.co.uk, and www.gold-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six 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.Gold Care Holdings Limited is a Private Limited Company.
The company registration number is 05162922. Gold Care Holdings Limited has been working since 25 June 2004.
The present status of the company is Active. The registered address of Gold Care Holdings 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. The company operates in "Residential nursing care facilities".
Current Directors
GOLD CARE HOLDINGS LIMITED Events
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
29 Mar 2016
Satisfaction of charge 1 in full
22 Mar 2016
Group of companies' accounts made up to 31 March 2015
06 Nov 2015
Registration of charge 051629220003, created on 30 October 2015
...
... and 33 more events
21 Jul 2005
Particulars of contract relating to shares
21 Jul 2005
Ad 01/06/05--------- £ si 1080@1=1080 £ ic 4/1084
15 Dec 2004
Registered office changed on 15/12/04 from: first floor, 22 stephenson way euston london NW1 2LE
15 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
25 Jun 2004
Incorporation
30 October 2015
Charge code 0516 2922 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2012
Charge on cash depsoit
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The sum of £500,000 and any other sum or sums which are…
5 February 2009
Guarantee & debenture
Delivered: 17 February 2009
Status: Satisfied
on 29 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…