1
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,799,002 GBP2021-03-31
Person with significant control
2024-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
GCH (ST KATHERINE`S) LIMITED - 2009-05-28
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,739,538 GBP2021-03-31
Person with significant control
2024-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
OPERATIONS HOLDINGS LTD - 2022-10-02
First Floor, 2 Vine Street, Uxbridge, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-48,782 GBP2021-03-31
Person with significant control
2024-12-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United KingdomActive Corporate (4 parents)
Person with significant control
2024-12-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
9
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, EnglandActive Corporate (4 parents)
Person with significant control
2024-12-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE