GOLD CARE CONSULTANCY LTD

GOLD CARE CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameGOLD CARE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08130812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD CARE CONSULTANCY LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is GOLD CARE CONSULTANCY LTD located?

    Registered Office Address
    Gold Care Homes 2 Vine Street
    First Floor
    UB8 1QE Uxbridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD CARE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for GOLD CARE CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    7 pagesAA

    Notification of Sukhvinder Singh Gidar as a person with significant control on Jul 24, 2017

    2 pagesPSC01

    Notification of Ravinder Singh Gidar as a person with significant control on Jul 24, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 14, 2017

    2 pagesPSC09

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Satisfaction of charge 081308120001 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 4
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Registration of charge 081308120001, created on Nov 18, 2014

    30 pagesMR01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 4
    SH01

    Who are the officers of GOLD CARE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIDAR, Jaskiran Kaur
    Wood Lance
    SL0 0LA Iver
    Iver Garden
    United Kingdom
    Director
    Wood Lance
    SL0 0LA Iver
    Iver Garden
    United Kingdom
    EnglandBritish96020490001
    GIDAR, Ravinder Singh
    Wood Lance
    SL0 0LA Iver
    Iver Garden
    United Kingdom
    Director
    Wood Lance
    SL0 0LA Iver
    Iver Garden
    United Kingdom
    United KingdomBritish90832190001
    GIDAR, Sheetal Kaur
    Billet Lane
    SL0 0LS Iver
    Campden Cottage
    United Kingdom
    Director
    Billet Lane
    SL0 0LS Iver
    Campden Cottage
    United Kingdom
    EnglandBritish96322440001
    GIDAR, Sukhvinder Singh
    Billet Lane
    SL0 0LS Iver
    Campden Cottage
    Bucks
    United Kingdom
    Director
    Billet Lane
    SL0 0LS Iver
    Campden Cottage
    Bucks
    United Kingdom
    United KingdomBritish96428270001

    Who are the persons with significant control of GOLD CARE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravinder Singh Gidar
    SL0 0LA Iver
    Iver Garden Wood Lane
    Bucks
    United Kingdom
    Jul 24, 2017
    SL0 0LA Iver
    Iver Garden Wood Lane
    Bucks
    United Kingdom
    No
    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
    Billet Lane
    SL0 0LS Iver
    Campden Cottage
    Bucks
    United Kingdom
    Jul 24, 2017
    Billet Lane
    SL0 0LS Iver
    Campden Cottage
    Bucks
    United Kingdom
    No
    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.

    What are the latest statements on persons with significant control for GOLD CARE CONSULTANCY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2016Jul 24, 2017The 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

    Does GOLD CARE CONSULTANCY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 18, 2014
    Delivered On Nov 21, 2014
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Nov 21, 2014Registration of a charge (MR01)
    • Jun 26, 2017Satisfaction of a charge (MR04)

    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