ALAN MORKILL HOUSE HOLDINGS LTD
Overview
| Company Name | ALAN MORKILL HOUSE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08128997 |
| 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 ALAN MORKILL HOUSE HOLDINGS LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ALAN MORKILL HOUSE HOLDINGS LTD 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 ALAN MORKILL HOUSE HOLDINGS LTD?
| 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 ALAN MORKILL HOUSE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ALAN MORKILL HOUSE HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Cessation of Jaskiran Kaur Gidar as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||
Notification of Gch (Holdco) Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||
Notification of Jaskiran Gidar as a person with significant control on Dec 11, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 17, 2024 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Ravinder Singh Gidar as a director on Jan 18, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on Jan 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sheetal Kaur Gidar on Jan 24, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jaskiran Kaur Gidar on Jan 24, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Registration of charge 081289970002, created on Nov 20, 2023 | 11 pages | MR01 | ||
Appointment of Mrs Dipinder Kaur Sehgal as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Dipinder Kaur Sehgal as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sukhvinder Singh Gidar as a person with significant control on Jul 24, 2017 | 1 pages | PSC07 | ||
Cessation of Ravinder Singh Gidar as a person with significant control on Jul 24, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ravinder Singh Gidar on Jan 03, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||
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 | ||
Who are the officers of ALAN MORKILL HOUSE HOLDINGS LTD?
| 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 | 315789970001 | |||||||
| 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, Ravinder Singh | Director | 1st Floor 2 Vine Street UB8 1QE Uxbridge Gold Care Homes England | United Kingdom | British | 90832190001 |
Who are the persons with significant control of ALAN MORKILL HOUSE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jaskiran Kaur Gidar | Dec 11, 2024 | 2 Vine Street First Floor UB8 1QE Uxbridge Gold Care Homes United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gch (Holdco) Limited | Dec 11, 2024 | 1st Floor Gold Care Homes UB8 1QE Uxbridge 2 Vine Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ravinder Singh Gidar | Jul 24, 2017 | SL0 0LA Iver Iver Garden Wood Lane Bucks United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sukhvinder Singh Gidar | Jul 24, 2017 | Billet Lane SL0 0LS Iver Campden Cottage Bucks United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALAN MORKILL HOUSE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Jul 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Dec 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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