GCH (NEWSTEAD) LIMITED
Overview
| Company Name | GCH (NEWSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05310715 |
| 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 GCH (NEWSTEAD) LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is GCH (NEWSTEAD) LIMITED located?
| Registered Office Address | Gold Care Homes 2 Vine Street First Floor UB8 1QE Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCH (NEWSTEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GCH (NEWSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for GCH (NEWSTEAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Gch (Newstead) Limited Gidar House 13 the Crossway Uxbridge UB10 0JH United Kingdom to Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ravinder Singh Gidar as a director on Dec 23, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Gidar Holdings Ltd as a person with significant control on Jan 26, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 053107150005, created on Nov 20, 2023 | 11 pages | MR01 | ||||||||||
Appointment of Mrs Dipinder Kaur Sehgal as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sukhvinder Singh Gidar as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Dipinder Kaur Sehgal as a director on Oct 09, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Sukhvinder Singh Gidar on Jan 03, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of GCH (NEWSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEHGAL, Dipinder Kaur | Secretary | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | 315790700001 | |||||||
| GIDAR, Jaskiran Kaur | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | England | British | 96020490001 | |||||
| GIDAR, Sheetal Kaur | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | England | British | 96322440001 | |||||
| GIDAR, Sukhvinder Singh | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | United Kingdom | British | 96428270016 | |||||
| SEHGAL, Dipinder Kaur | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | England | British | 297763630001 | |||||
| GIDAR, Sukhvinder Singh | Secretary | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | British | 96428270001 | ||||||
| GIDAR, Ravinder Singh | Director | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | United Kingdom | British | 90832190001 |
Who are the persons with significant control of GCH (NEWSTEAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gidar Holdings Ltd | Apr 06, 2016 | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | No | ||||||||||
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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