GOLDENPRIDE LIMITED
Overview
| Company Name | GOLDENPRIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03494010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDENPRIDE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is GOLDENPRIDE LIMITED located?
| Registered Office Address | Unit 5 Callow Park Callow Hill SN15 5FD Brinkworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDENPRIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GOLDENPRIDE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for GOLDENPRIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||
Registration of charge 034940100006, created on Feb 28, 2025 | 41 pages | MR01 | ||
Appointment of Robert Michael Conway as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Appointment of Dr Edward Toby Williams as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Notification of Wcn Care Group Ltd as a person with significant control on Feb 28, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Sribavani Gnanakumar as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sribavani Gnanakumar as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Arinesalingam Gnanakumar as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Cessation of Madeprice Ltd as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Cessation of Arinesalingam Gnanakumar as a person with significant control on Feb 28, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Springkell House Wood Road Hindhead Surrey GU26 6PT to Unit 5 Callow Park Callow Hill Brinkworth SN15 5FD on Mar 03, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Who are the officers of GOLDENPRIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Robert Michael | Director | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | United Kingdom | British | 332969490001 | |||||
| WILLIAMS, Edward Toby, Dr | Director | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | United Kingdom | British | 226734180001 | |||||
| GNANAKUMAR, Sribavani | Secretary | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | British | 55535900001 | ||||||
| THILAGANATHAN, Kandasamy | Secretary | Vale Cottage 93 Ditton Hill KT6 5EJ Surbiton Surrey | British | 15686060002 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| GNANAKUMAR, Arinesalingam | Director | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | England | British | 192672020001 | |||||
| GNANAKUMAR, Sribavani | Director | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | United Kingdom | British | 55535900002 | |||||
| THILAGANATHAN, Kandasamy | Director | Vale Cottage 93 Ditton Hill KT6 5EJ Surbiton Surrey | England | British | 15686060002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of GOLDENPRIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wcn Care Group Ltd | Feb 28, 2025 | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arinesalingam Gnanakumar | Apr 06, 2016 | Callow Hill SN15 5FD Brinkworth Unit 5 Callow Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Madeprice Ltd | Apr 06, 2016 | Wood Road GU26 6PT Hindhead Springkell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0