Active
Company Information for GCH (ALAN MORKILL HOUSE) LIMITED
GOLD CARE HOMES 2 VINE STREET, FIRST FLOOR, UXBRIDGE, UB8 1QE,
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Company Registration Number
08130202
Private Limited Company
Active |
Company Name | |
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GCH (ALAN MORKILL HOUSE) LIMITED | |
Legal Registered Office | |
GOLD CARE HOMES 2 VINE STREET FIRST FLOOR UXBRIDGE UB8 1QE Other companies in UB10 | |
Company Number | 08130202 | |
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Company ID Number | 08130202 | |
Date formed | 2012-07-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-07-05 15:06:29 |
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Officer | Role | Date Appointed |
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JASKIRAN KAUR GIDAR |
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RAVINDER SINGH GIDAR |
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SHEETAL KAUR GIDAR |
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SUKHVINDER SINGH GIDAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG & JG INVESTMENTS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
MAYFLOWER DEVELOPMENT LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Liquidation | |
GOLD CARE CONSULTANCY LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
ALAN MORKILL HOUSE HOLDINGS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
GOLD CARE MANAGEMENT SERVICES LTD | Director | 2011-04-01 | CURRENT | 2004-05-25 | Active | |
GCH (NEWSTEAD) LIMITED | Director | 2011-04-01 | CURRENT | 2004-12-10 | Active | |
GOLD CARE HOTELS LIMITED | Director | 2011-04-01 | CURRENT | 2006-06-06 | Active | |
GCH (ELDRIDGE HOUSE) LTD | Director | 2011-04-01 | CURRENT | 2008-12-11 | Active | |
GCH (ST KATHARINE`S) LIMITED | Director | 2011-04-01 | CURRENT | 2009-03-12 | Active | |
SARR HOTELS NOKE LIMITED | Director | 2018-07-09 | CURRENT | 2016-06-23 | Active | |
SARR NOKE HOSPITALITY LIMITED | Director | 2018-07-09 | CURRENT | 2016-07-20 | Active | |
SARR HOTELS LIMITED | Director | 2018-05-16 | CURRENT | 2015-12-16 | Active | |
SARR HOTELS (LUTON) LTD | Director | 2018-05-16 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
SARR MANAGEMENT LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GOLD CARE DEVELOPMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GCH (HERTFORDSHIRE) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (SOUTH) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (MIDLANDS) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (NORTH LONDON) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH OPERATIONS HOLDINGS LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
GCH (ACTON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SARR INVESTMENTS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
GIDAR R INVESTMENTS LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
GCH (ELDRIDGE) HOLDINGS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAYFLOWER DEVELOPMENT LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Liquidation | |
GIDAR HOLDINGS LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
ST. KATHARINES HOLDINGS LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
HARROW INTERNATIONAL BUSINESS SCHOOL | Director | 2013-08-19 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
BROOME END LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
GOLD CARE CONSULTANCY LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
ALAN MORKILL HOUSE HOLDINGS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
PROJECT RAV LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-03-04 | |
GCH (ST KATHARINE`S) LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
GCH (ELDRIDGE HOUSE) LTD | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
PICKUP PHARMACY LTD | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-06-10 | |
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD | Director | 2007-11-19 | CURRENT | 2007-09-05 | Active | |
GOLD CARE HOTELS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GCH (NEWSTEAD) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
GOLD CARE MANAGEMENT SERVICES LTD | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
TRADSTIR LIMITED | Director | 1991-07-31 | CURRENT | 1989-10-26 | Active | |
SG & JG INVESTMENTS LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
GOLD CARE CONSULTANCY LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
ALAN MORKILL HOUSE HOLDINGS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
GOLD CARE MANAGEMENT SERVICES LTD | Director | 2011-04-01 | CURRENT | 2004-05-25 | Active | |
GCH (NEWSTEAD) LIMITED | Director | 2011-04-01 | CURRENT | 2004-12-10 | Active | |
GOLD CARE HOTELS LIMITED | Director | 2011-04-01 | CURRENT | 2006-06-06 | Active | |
GCH (ELDRIDGE HOUSE) LTD | Director | 2011-04-01 | CURRENT | 2008-12-11 | Active | |
GCH (ST KATHARINE`S) LIMITED | Director | 2011-04-01 | CURRENT | 2009-03-12 | Active | |
GOLD CARE DEVELOPMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
MG & SG DEVELOPMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
TJM DEVELOPMENTS LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
GCH (HERTFORDSHIRE) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (SOUTH) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (MIDLANDS) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (NORTH LONDON) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH OPERATIONS HOLDINGS LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
GCH (ELDRIDGE) HOLDINGS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
GOLD CARE CONSULTANCY LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
ALAN MORKILL HOUSE HOLDINGS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
GCH (ST KATHARINE`S) LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
GCH (ELDRIDGE HOUSE) LTD | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
GOLD CARE HOTELS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GCH (NEWSTEAD) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
GOLD CARE MANAGEMENT SERVICES LTD | Director | 2004-11-23 | CURRENT | 2004-05-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH GIDAR | ||
Director's details changed for Mrs Jaskiran Kaur Gidar on 2024-01-24 | ||
Director's details changed for Mrs Sheetal Kaur Gidar on 2024-01-24 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on 2024-01-24 | ||
Change of details for Alan Morkill House Holdings Limited as a person with significant control on 2024-01-24 | ||
Full accounts made up to 2023-03-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081302020003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 081302020004 | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Ravinder Singh Gidar on 2023-01-03 | ||
Director's details changed for Mr Sukhvinder Singh Gidar on 2023-01-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AP01 | DIRECTOR APPOINTED MRS DIPINDER KAUR SEHGAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Gidar House 13 the Crossway Uxbridge Middx UB10 0JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
PSC02 | Notification of Alan Morkill House Holdings Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCH (ALAN MORKILL HOUSE) LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |