GOLDEN CARE (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 05586712
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of GOLDEN CARE (UK) LIMITED are www.goldencareuk.co.uk, and www.golden-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Golden Care Uk Limited is a Private Limited Company. The company registration number is 05586712. Golden Care Uk Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Golden Care Uk Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . VEDD, Arun is a Secretary of the company. VEDD, Arun is a Director of the company. VEDD, Nimisha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
VEDD, Arun
Appointed Date: 07 October 2005
Director
VEDD, Arun
Appointed Date: 07 October 2005
67 years old
Director
VEDD, Nimisha
Appointed Date: 07 October 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Arun Vedd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nimisha Vedd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN CARE (UK) LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
04 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 31 more events
31 Oct 2005
Director resigned
31 Oct 2005
Registered office changed on 31/10/05 from: 54 weald lane harrow weald middlesex HA3 5EX
31 Oct 2005
New director appointed
31 Oct 2005
New director appointed
07 Oct 2005
Incorporation

GOLDEN CARE (UK) LIMITED Charges

2 August 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that f/h property k/a 475 and 477 wellingborough road…
2 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Legal and general charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rathgar residential care home 349 kettering road spinney…

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