GOLDENAGE HEALTHCARE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 07432786
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address NAGLE JAY LTD, LYNX HOUSE, FERNDOWN, NORTHWOOD, MIDDLESEX, HA6 1PQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Jayendra Sunderji Lakhani on 15 March 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOLDENAGE HEALTHCARE LIMITED are www.goldenagehealthcare.co.uk, and www.goldenage-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Goldenage Healthcare Limited is a Private Limited Company. The company registration number is 07432786. Goldenage Healthcare Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Goldenage Healthcare Limited is Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex Ha6 1pq. . LAKHANI, Jayendra Sunderji is a Director of the company. LAKHANI, Keshel Jayendra is a Director of the company. LAKHANI, Nimisha is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LAKHANI, Jayendra Sunderji
Appointed Date: 08 November 2010
75 years old
Director
LAKHANI, Keshel Jayendra
Appointed Date: 18 August 2011
42 years old
Director
LAKHANI, Nimisha
Appointed Date: 02 April 2013
41 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 08 November 2010
Appointed Date: 08 November 2010
73 years old

Persons With Significant Control

Mr Keshel Jayendra Lakhani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDENAGE HEALTHCARE LIMITED Events

15 Mar 2017
Director's details changed for Mr Jayendra Sunderji Lakhani on 15 March 2017
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Director's details changed for Mrs Nimisha Lakhani on 23 February 2016
23 Feb 2016
Director's details changed for Mr Keshel Jayendra Lakhani on 23 February 2016
...
... and 15 more events
21 Nov 2011
Annual return made up to 8 November 2011 with full list of shareholders
18 Aug 2011
Appointment of Mr Keshel Jayendra Lakhani as a director
16 Dec 2010
Appointment of Mr Jayendra Sunderji Lakhani as a director
08 Nov 2010
Termination of appointment of Ela Shah as a director
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GOLDENAGE HEALTHCARE LIMITED Charges

1 December 2011
Legal charge
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property known as pilgrims wood residential home, sandy…
1 December 2011
Debenture
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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