GCH (ST KATHARINE`S) LIMITED

GCH (ST KATHARINE`S) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GCH (ST KATHARINE`S) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06844806
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2009

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 (ST KATHARINE`S) LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is GCH (ST KATHARINE`S) LIMITED located?

Registered Office Address	Gold Care Homes 2 Vine Street First Floor UB8 1QE Uxbridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GCH (ST KATHARINE`S) LIMITED?

Previous Company Names
Company Name	From	Until
GCH (ST KATHERINE`S) LIMITED	Mar 12, 2009	Mar 12, 2009

What are the latest accounts for GCH (ST KATHARINE`S) LIMITED?

Next Accounts
Overdue	No
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 (ST KATHARINE`S) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for GCH (ST KATHARINE`S) LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2025

Confirmation statement made on Mar 12, 2025 with updates

CS01

Jan 07, 2025

Full accounts made up to Mar 31, 2024

AA

Dec 28, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 7 of the articles of association be dis-applied / transfer of the entire share capital 12/12/2024	RES13

Dec 19, 2024

Notification of Gch New Op Holdings Limited as a person with significant control on Dec 12, 2024

PSC02

Dec 19, 2024

Cessation of St. Katharines Holdings Ltd as a person with significant control on Dec 12, 2024

PSC07

Mar 12, 2024

Confirmation statement made on Mar 12, 2024 with no updates

CS01

Mar 06, 2024

Termination of appointment of Ravinder Singh Gidar as a director on Dec 23, 2023

TM01

Jan 12, 2024

Full accounts made up to Mar 31, 2023

AA

Mar 15, 2023

Confirmation statement made on Mar 12, 2023 with no updates

CS01

Mar 08, 2023

Notification of St. Katharines Holdings Ltd as a person with significant control on Apr 06, 2016

PSC02

Mar 08, 2023

Cessation of Ravinder Singh Gidar as a person with significant control on Apr 06, 2016

PSC07

Mar 08, 2023

Cessation of Sukhvinder Singh Gidar as a person with significant control on Apr 06, 2016

PSC07

Dec 29, 2022

Full accounts made up to Mar 31, 2022

AA

Jul 07, 2022

Appointment of Mrs Dipinder Kaur Sehgal as a director on Jul 01, 2022

AP01

Apr 22, 2022

Full accounts made up to Mar 31, 2021

AA

Mar 15, 2022

Confirmation statement made on Mar 12, 2022 with no updates

CS01

Nov 19, 2021

Appointment of Amit Chopra as a director on Nov 01, 2021

AP01

Oct 21, 2021

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

AD01

Apr 15, 2021

Full accounts made up to Mar 31, 2020

AA

Mar 25, 2021

Confirmation statement made on Mar 12, 2021 with no updates

CS01

Mar 12, 2020

Confirmation statement made on Mar 12, 2020 with updates

CS01

Dec 17, 2019

Full accounts made up to Mar 31, 2019

AA

Apr 04, 2019

Confirmation statement made on Mar 12, 2019 with updates

CS01

Jan 03, 2019

Full accounts made up to Mar 31, 2018

AA

May 25, 2018

Satisfaction of charge 1 in full

MR04

View All Filings

Who are the officers of GCH (ST KATHARINE`S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIDAR, Sukhvinder Singh 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Mar 12, 2009		Secretary	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom						135154200001
CHOPRA, Amit 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Nov 01, 2021		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom		United Kingdom	Indian	1983-9		289679300001
GIDAR, Jaskiran Kaur 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Apr 01, 2011		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom		England	British	1964-1		96020490001
GIDAR, Sheetal Kaur 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Apr 01, 2011		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom		England	British	1973-10		96322440001
GIDAR, Sukhvinder Singh 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Mar 12, 2009		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom		United Kingdom	British	1968-4		96428270001
SEHGAL, Dipinder Kaur 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Jul 01, 2022		Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom		England	British	1988-2		297763630001
GIDAR, Ravinder Singh 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom	Mar 12, 2009	Dec 23, 2023	Director	2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom		United Kingdom	British	1959-12		90832190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GCH (ST KATHARINE`S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gch New Op Holdings Limited

Dec 12, 2024

Gold Care Homes

1st Floor

UB8 1QE Uxbridge

2 Vine Street

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England & Wales
Registration Number	15977647

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St. Katharines Holdings Ltd

Apr 06, 2016

2 Vine Street

First Floor

UB8 1QE Uxbridge

Gold Care Homes

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	09429845

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ravinder Singh Gidar

Apr 06, 2016

13 The Crossway

UB10 0JH Uxbridge

Gidar House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Sukhvinder Singh Gidar

Apr 06, 2016

13 The Crossway

UB10 0JH Uxbridge

Gidar House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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