The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sukhvinder Singh Gidar

    Related profiles found in government register
  • Mr Sukhvinder Singh Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sukhvinder Singh Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 14

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Mr Sukhvinder Gidar
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 18
  • Mr Sukhvinder Singh Gidar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Widecombe Way, London, N2 0HL, United Kingdom

      IIF 19

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 20

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 21

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 22
  • Gidar, Sukhvinder Singh
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4FB

      IIF 23
  • Gidar, Sukhvinder Singh
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Top Park, Gerrards Cross, SL9 7PP, England

      IIF 24

    • First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 25

    • Gidar House, 13 The Crossway, Uxbridge, UB10 0JH, United Kingdom

      IIF 26

    • Gold Care Homes, 2 Vine Street, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 27

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Gold Care Homes, Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 36
  • Gidar, Sukhvinder Singh
    British healthcare director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 37

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Gidar, Sukhvinder Singh
    British pharmacist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sukhvinder Gidar
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 69

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 70 IIF 71

    • 2, Vine Street, 1st Floor, Uxbridge, Middx, UB8 1QE, England

      IIF 72

    • 2, Vine Street, 2nd Floor, Uxbridge, UB8 1QE, England

      IIF 73

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 74
  • Gidar, Sukhvinder Singh
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Merok, 34 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD

      IIF 75

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 76 IIF 77 IIF 78

    • 2 Vine Street, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 82 IIF 83

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 84
  • Gidar, Sukhvinder Singh
    British company secretary/director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge, 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 85
  • Gidar, Sukhvinder Singh
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 86 IIF 87

    • 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 88

    • 2, Vine Street, First Floor, Gold Care Homes, Uxbridge, UB8 1QE, United Kingdom

      IIF 89

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 90

    • Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, UB8 1QE, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Gidar, Sukhvinder Singh
    British proposed director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 96
  • Gidar, Sukhvinder
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, England

      IIF 107

    • 2, Vine Street, Gold Care Homes, 1st Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 108
  • Gidar, Sukhvinder Singh
    British

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

      IIF 109

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, Middlesex, UB8 1QE, England

      IIF 113

    • Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, UB8 1QE, United Kingdom

      IIF 114 IIF 115
  • Gidar, Sukhvinder Singh
    British pharmacist

    Registered addresses and corresponding companies

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH

      IIF 116

    • Gidar House, 13 The Crossway, Uxbridge, Middx, UB10 0JH, United Kingdom

      IIF 117
  • Gidar, Sukhvinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 55
  • 1
    2 Vine Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 33 - director → ME
  • 2
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,849 GBP2021-03-31
    Officer
    2012-07-03 ~ now
    IIF 65 - director → ME
  • 3
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    105,810 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    CAMP ROAD GERRARDS CROSS ASSOCIATION LIMITED - 2009-12-10
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    284,171 GBP2024-03-31
    Officer
    2021-10-05 ~ now
    IIF 75 - director → ME
  • 5
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Officer
    2023-04-19 ~ now
    IIF 98 - director → ME
  • 6
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,799,002 GBP2021-03-31
    Officer
    2012-07-04 ~ now
    IIF 64 - director → ME
  • 7
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 94 - director → ME
  • 8
    2 Vine Street, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    -4,708 GBP2022-03-31
    Officer
    2021-11-01 ~ now
    IIF 84 - director → ME
  • 9
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 99 - director → ME
  • 10
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-11 ~ now
    IIF 68 - director → ME
    2008-12-11 ~ now
    IIF 121 - secretary → ME
  • 11
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-29 ~ now
    IIF 38 - director → ME
  • 12
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    -2,855,078 GBP2021-03-31
    Officer
    2017-01-10 ~ now
    IIF 30 - director → ME
  • 13
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-09-23 ~ now
    IIF 88 - director → ME
  • 14
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    87 GBP2021-11-30
    Officer
    2022-01-04 ~ now
    IIF 83 - director → ME
  • 15
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 91 - director → ME
  • 16
    Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 36 - director → ME
  • 17
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    42,631 GBP2021-03-31
    Officer
    2017-01-10 ~ now
    IIF 35 - director → ME
  • 18
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 92 - director → ME
  • 19
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 102 - director → ME
  • 20
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 107 - director → ME
  • 21
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-30 ~ now
    IIF 108 - director → ME
  • 22
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-10 ~ now
    IIF 66 - director → ME
  • 23
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    2,474,422 GBP2021-03-31
    Officer
    2017-01-10 ~ now
    IIF 32 - director → ME
  • 24
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 77 - director → ME
  • 25
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,425,705 GBP2021-03-31
    Officer
    2017-01-10 ~ now
    IIF 31 - director → ME
  • 26
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 28 - director → ME
  • 27
    GCH (ST KATHERINE`S) LIMITED - 2009-05-28
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,739,538 GBP2021-03-31
    Officer
    2009-03-12 ~ now
    IIF 67 - director → ME
    2009-03-12 ~ now
    IIF 118 - secretary → ME
  • 28
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 95 - director → ME
  • 29
    2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 89 - director → ME
  • 30
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 104 - director → ME
  • 31
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 93 - director → ME
  • 32
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 100 - director → ME
  • 33
    OPERATIONS HOLDINGS LTD - 2022-10-02
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -48,782 GBP2021-03-31
    Officer
    2017-01-09 ~ now
    IIF 25 - director → ME
  • 34
    1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    229,516 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 69 - Right to appoint or remove directors → OE
  • 35
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 40 - director → ME
    2015-02-09 ~ now
    IIF 120 - secretary → ME
  • 36
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 37
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    191,102 GBP2023-10-31
    Officer
    2017-10-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,274,400 GBP2024-03-31
    Officer
    2006-06-06 ~ now
    IIF 62 - director → ME
    2006-06-06 ~ now
    IIF 113 - secretary → ME
  • 39
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,313 GBP2021-03-31
    Officer
    2004-11-23 ~ now
    IIF 63 - director → ME
    2004-05-25 ~ now
    IIF 115 - secretary → ME
  • 40
    GCH (ST MARTINS) LIMITED - 2011-11-30
    Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 51 - director → ME
  • 41
    Gidar House, 13 The Crossway, Uxbridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-16 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 42
    NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
    UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,125,348 GBP2023-12-31
    Officer
    2015-01-22 ~ now
    IIF 96 - director → ME
  • 43
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,480 GBP2023-03-31
    Person with significant control
    2024-10-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    2 Vine Street, 2nd Floor, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    369,214 GBP2022-08-31
    Person with significant control
    2021-08-12 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 45
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 105 - director → ME
  • 46
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 101 - director → ME
  • 47
    2 Vine Street, First Floor, Uxbridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2023-02-24 ~ dissolved
    IIF 79 - director → ME
  • 48
    RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,127,964 GBP2021-03-31
    Officer
    2023-02-24 ~ now
    IIF 78 - director → ME
  • 49
    RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,501,640 GBP2021-03-31
    Officer
    2023-02-24 ~ now
    IIF 81 - director → ME
  • 50
    RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
    2 Vine Street, First Floor, Uxbridge, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,700,657 GBP2019-03-31
    Officer
    2023-02-24 ~ now
    IIF 76 - director → ME
  • 51
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,440 GBP2021-03-31
    Officer
    2015-02-09 ~ now
    IIF 41 - director → ME
    2015-02-09 ~ now
    IIF 119 - secretary → ME
  • 54
    1 Top Park, Gerrards Cross, England
    Corporate (2 parents)
    Equity (Company account)
    35,969 GBP2022-09-30
    Officer
    2017-09-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 55
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 90 - director → ME
Ceased 40
  • 1
    2 Vine Street, Uxbridge, England
    Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ 2024-12-11
    IIF 15 - Has significant influence or control → OE
  • 2
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,849 GBP2021-03-31
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-09-23 ~ 2024-12-11
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    2 Vine Street, Gold Care Homes, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    87 GBP2021-11-30
    Person with significant control
    2019-11-25 ~ 2024-12-11
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-12-10 ~ 2023-10-31
    IIF 114 - secretary → ME
  • 7
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-05 ~ 2024-12-12
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    GCH (ST KATHERINE`S) LIMITED - 2009-05-28
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,739,538 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 9
    OPERATIONS HOLDINGS LTD - 2022-10-02
    First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -48,782 GBP2021-03-31
    Person with significant control
    2017-01-09 ~ 2024-12-11
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 17 - Has significant influence or control → OE
  • 11
    Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,274,400 GBP2024-03-31
    Person with significant control
    2017-07-24 ~ 2017-07-24
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NATIONAL CARE ASSOCIATION - 2005-09-07
    Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Officer
    2014-12-18 ~ 2016-02-10
    IIF 23 - director → ME
  • 13
    GCH (ACTON) LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,732,628 GBP2021-03-31
    Officer
    2016-01-15 ~ 2024-12-19
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 14
    GCH (AMY WOODGATE PROPCO) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2025-02-25 ~ 2025-03-28
    IIF 106 - director → ME
  • 15
    GCH (KENT) LTD - 2017-06-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-09-26 ~ 2017-05-11
    IIF 54 - director → ME
    2007-09-26 ~ 2017-05-11
    IIF 112 - secretary → ME
  • 16
    GCH (BLETCHLEY) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-04 ~ 2017-05-11
    IIF 61 - director → ME
  • 17
    GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 58 - director → ME
  • 18
    GCH (BURROWS HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 45 - director → ME
  • 19
    SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
    ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,738,158 GBP2021-03-31
    Officer
    2023-02-24 ~ 2024-12-19
    IIF 80 - director → ME
  • 20
    GOLD CARE HOLDINGS LIMITED - 2017-06-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2004-06-25 ~ 2017-05-11
    IIF 60 - director → ME
    2004-06-25 ~ 2017-05-11
    IIF 109 - secretary → ME
  • 21
    GCH (HALCYON DAYS) LTD - 2017-06-23
    KARLAMAIN LIMITED - 2015-10-01
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-05-23 ~ 2017-05-11
    IIF 56 - director → ME
    2005-05-23 ~ 2017-05-11
    IIF 117 - secretary → ME
  • 22
    GCH (HATFIELD) LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2021-11-09 ~ 2024-12-19
    IIF 87 - director → ME
  • 23
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2006-05-18
    TECFLAME LIMITED - 2004-03-24
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-11-23 ~ 2017-05-11
    IIF 52 - director → ME
  • 24
    GCH (HILLSIDE) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-13 ~ 2017-05-11
    IIF 55 - director → ME
    2006-04-13 ~ 2017-05-11
    IIF 111 - secretary → ME
  • 25
    GCH (HARROW) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-18 ~ 2017-05-11
    IIF 57 - director → ME
  • 26
    GCH (LUCTON HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 42 - director → ME
  • 27
    GCH (MANOR HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 47 - director → ME
  • 28
    GCH (MARLBOROUGH) LTD - 2025-04-16
    GCH (OPCO 2) LIMITED - 2023-09-13
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-10 ~ 2025-03-28
    IIF 97 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 29
    GCH (MARTINS HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-12-02 ~ 2017-05-11
    IIF 50 - director → ME
  • 30
    GCH (MURRAYFIELD) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 27 - director → ME
  • 31
    GCH (NORWOOD GREEN) LIMITED - 2025-04-16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-01 ~ 2025-03-28
    IIF 34 - director → ME
  • 32
    GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-04 ~ 2017-05-11
    IIF 43 - director → ME
  • 33
    GCH (QUEENSWAY) LIMITED - 2017-06-20
    QUEENSWAY CARE HOME LIMITED - 2005-06-20
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-10-22 ~ 2017-05-11
    IIF 59 - director → ME
    2004-10-22 ~ 2017-05-11
    IIF 110 - secretary → ME
  • 34
    GCH (ST STEPHENS) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ 2017-05-11
    IIF 48 - director → ME
  • 35
    TRADSTIR LIMITED - 2024-12-27
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,304,474 GBP2021-03-31
    Officer
    2021-12-16 ~ 2024-12-19
    IIF 86 - director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-11
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 36
    GCH (TUDORS) LIMITED - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-23 ~ 2017-05-11
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 2 - Has significant influence or control → OE
  • 37
    GCH (WEST DRAYTON) LTD - 2017-06-23
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2011-04-14 ~ 2017-05-11
    IIF 49 - director → ME
  • 38
    GCH (WILLOWMEAD) LIMITED - 2017-06-23
    WICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20
    CANTERCREST LIMITED - 1990-04-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-09 ~ 2017-05-11
    IIF 53 - director → ME
    2004-02-09 ~ 2017-05-11
    IIF 116 - secretary → ME
  • 39
    18 Kings Chase, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    -270,204 GBP2020-05-31
    Person with significant control
    2017-06-21 ~ 2020-09-10
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,440 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-09
    IIF 3 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.