Company number SC475681
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address SUITE 1 LYLE HOUSE, FAIRWAYS BUSINESS PARK, INVERNESS, SCOTLAND, IV2 6AA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 10 Castlehill Park Cradlehall Inverness IV2 5GJ to Suite 1 Lyle House Fairways Business Park Inverness IV2 6AA on 12 October 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of G.O.L.D. HEALTHCARE SOLUTIONS LIMITED are www.goldhealthcaresolutions.co.uk, and www.g-o-l-d-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. G O L D Healthcare Solutions Limited is a Private Limited Company.
The company registration number is SC475681. G O L D Healthcare Solutions Limited has been working since 22 April 2014.
The present status of the company is Active. The registered address of G O L D Healthcare Solutions Limited is Suite 1 Lyle House Fairways Business Park Inverness Scotland Iv2 6aa. . HEDDLE, Louise is a Director of the company. Director BRAND, Isobel Ann has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
BRAND, Isobel Ann
Resigned: 14 January 2015
Appointed Date: 22 April 2014
75 years old
Persons With Significant Control
Mrs Louise Heddle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
G.O.L.D. HEALTHCARE SOLUTIONS LIMITED Events
12 Oct 2016
Registered office address changed from 10 Castlehill Park Cradlehall Inverness IV2 5GJ to Suite 1 Lyle House Fairways Business Park Inverness IV2 6AA on 12 October 2016
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
31 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 0 more events
14 Jan 2015
Termination of appointment of Isobel Ann Brand as a director on 14 January 2015
13 Jan 2015
Appointment of Mrs Louise Heddle as a director on 13 January 2015
13 Jan 2015
Registered office address changed from 6 Culduthel Mains Avenue Culduthel Inverness IV2 6RB to 10 Castlehill Park Cradlehall Inverness IV2 5GJ on 13 January 2015
05 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
22 Apr 2014
Incorporation
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Model articles adopted