GOWRIE CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOWRIE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12299998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOWRIE CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is GOWRIE CARE LIMITED located?

    Registered Office Address
    2nd Floor The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GOWRIE CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC65 LIMITEDNov 06, 2019Nov 06, 2019

    What are the latest accounts for GOWRIE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for GOWRIE CARE LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for GOWRIE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    9 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 122999980001 in full

    1 pagesMR04

    Satisfaction of charge 122999980002 in full

    1 pagesMR04

    Satisfaction of charge 122999980003 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 122999980002, created on Dec 29, 2021

    6 pagesMR01

    Registration of charge 122999980003, created on Dec 29, 2021

    6 pagesMR01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Christopher David Ridgard as a director on Oct 27, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Nov 05, 2020 with updates

    4 pagesCS01

    Registration of charge 122999980001, created on Aug 27, 2020

    28 pagesMR01

    Notification of Belsize Healthcare Hph Limited as a person with significant control on Aug 07, 2020

    2 pagesPSC02

    Cessation of Belsize Healthcare (Scotland) Limited as a person with significant control on Aug 07, 2020

    1 pagesPSC07

    Appointment of Mrs Amrit Kaur Mann as a director on Aug 11, 2020

    2 pagesAP01

    Cessation of Manpreet Singh Johal as a person with significant control on Dec 09, 2019

    1 pagesPSC07

    Who are the officers of GOWRIE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANN, Amrit Kaur
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    EnglandBritish264323620001
    RIDGARD, Christopher David
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor The Priory
    England
    EnglandBritish279752160001
    UNADKAT, Sachin
    Wilson Street
    EC2A 2BU London
    62
    England
    Director
    Wilson Street
    EC2A 2BU London
    62
    England
    United KingdomBritish265472880001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Berkshire
    United Kingdom
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    Berkshire
    United Kingdom
    United KingdomBritish243673930001

    Who are the persons with significant control of GOWRIE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belsize Healthcare Hph Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    Aug 07, 2020
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration Number12519118
    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.
    Belsize Healthcare (Scotland) Limited
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Dec 09, 2019
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    Yes
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Companies House
    Registration NumberSc647885
    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.
    Manpreet Singh Johal
    Stomp Road
    SL1 7LW Slough
    2nd Floor, The Priory
    United Kingdom
    Nov 06, 2019
    Stomp Road
    SL1 7LW Slough
    2nd Floor, The Priory
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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