1
2 Vine Street, Uxbridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-02 ~ now
IIF 34 - Director → ME
2021-07-02 ~ now
IIF 72 - Secretary → ME
2
ALAN MORKILL HOUSE HOLDINGS LTD
08128997 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-4,849 GBP2021-03-31
Officer
2023-10-09 ~ now
IIF 35 - Director → ME
2023-11-01 ~ now
IIF 67 - Secretary → ME
3
GCH (ALAN MORKILL HOUSE) LIMITED
08130202 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,799,002 GBP2021-03-31
Officer
2022-07-01 ~ now
IIF 44 - Director → ME
2023-11-01 ~ now
IIF 66 - Secretary → ME
4
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 48 - Director → ME
5
2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-4,708 GBP2022-03-31
Officer
2022-10-24 ~ now
IIF 38 - Director → ME
6
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 17 - Director → ME
7
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-2,855,078 GBP2021-03-31
Officer
2023-10-09 ~ now
IIF 32 - Director → ME
8
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2024-09-23 ~ now
IIF 12 - Director → ME
9
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
87 GBP2021-11-30
Officer
2022-07-01 ~ now
IIF 25 - Director → ME
10
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
42,631 GBP2021-03-31
Officer
2023-10-09 ~ now
IIF 30 - Director → ME
11
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 50 - Director → ME
12
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 19 - Director → ME
13
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 18 - Director → ME
14
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 23 - Director → ME
15
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2023-10-09 ~ now
IIF 42 - Director → ME
2023-11-01 ~ now
IIF 69 - Secretary → ME
16
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
2,474,422 GBP2021-03-31
Officer
2023-10-09 ~ now
IIF 31 - Director → ME
17
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-23 ~ now
IIF 10 - Director → ME
18
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-2,425,705 GBP2021-03-31
Officer
2023-10-09 ~ now
IIF 28 - Director → ME
19
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-23 ~ 2024-03-31
IIF 40 - Director → ME
20
GCH (ST KATHARINE`S) LIMITED
- now 06844806GCH (ST KATHERINE`S) LIMITED - 2009-05-28
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,739,538 GBP2021-03-31
Officer
2022-07-01 ~ now
IIF 45 - Director → ME
21
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 49 - Director → ME
22
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
23
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-09-25 ~ now
IIF 20 - Director → ME
24
GCH OPERATIONS HOLDINGS LTD
- now 10552631OPERATIONS HOLDINGS LTD - 2022-10-02
First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-48,782 GBP2021-03-31
Officer
2022-12-01 ~ now
IIF 26 - Director → ME
25
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 37 - Director → ME
2023-11-01 ~ now
IIF 68 - Secretary → ME
26
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-50,200 GBP2023-03-31
Officer
2024-05-08 ~ now
IIF 29 - Director → ME
27
GOLD CARE MANAGEMENT SERVICES LTD
05136844 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,313 GBP2021-03-31
Officer
2023-10-09 ~ now
IIF 39 - Director → ME
28
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
OHI ACTON LTD - now
GCH (ACTON) LIMITED
- 2024-12-27
09953319 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Equity (Company account)
3,732,628 GBP2021-03-31
Officer
2021-01-01 ~ 2024-12-19
IIF 43 - Director → ME
2021-01-01 ~ 2024-12-19
IIF 70 - Secretary → ME
30
OHI AMY WOODGATE LTD - now
GCH (AMY WOODGATE PROPCO) LIMITED
- 2025-04-16
16275245 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2025-02-25 ~ 2025-03-28
IIF 51 - Director → ME
31
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED
- 2024-12-27
02041750ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2023-09-14 ~ 2024-12-19
IIF 1 - Director → ME
32
OHI HATFIELD LTD - now
GCH (HATFIELD) LIMITED
- 2024-12-27
13732423 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (9 parents)
Officer
2023-10-23 ~ 2024-12-19
IIF 2 - Director → ME
33
OHI MARLBOROUGH LTD - now
GCH (MARLBOROUGH) LTD
- 2025-04-16
14858337GCH (OPCO 2) LIMITED - 2023-09-13
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-09 ~ 2025-03-28
IIF 52 - Director → ME
2023-11-01 ~ 2025-03-28
IIF 63 - Secretary → ME
34
OHI MURRAYFIELD LTD - now
GCH (MURRAYFIELD) LIMITED
- 2025-04-16
15108605 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-09 ~ 2025-03-28
IIF 54 - Director → ME
2023-11-01 ~ 2025-03-28
IIF 65 - Secretary → ME
35
OHI NORWOOD GREEN LTD - now
GCH (NORWOOD GREEN) LIMITED
- 2025-04-16
15108774 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-09 ~ 2025-03-28
IIF 55 - Director → ME
2023-11-01 ~ 2025-03-28
IIF 71 - Secretary → ME
36
OHI TRADSTIR LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,304,474 GBP2021-03-31
Officer
2022-07-01 ~ 2024-12-19
IIF 3 - Director → ME
2023-11-01 ~ 2024-12-19
IIF 62 - Secretary → ME
37
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-25 ~ now
IIF 46 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
39
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 11 - Director → ME
40
First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
2 Vine Street, 1st Floor, Uxbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,534 GBP2024-05-31
Officer
2024-06-20 ~ now
IIF 13 - Director → ME
42
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
383,130 GBP2024-05-31
Officer
2024-06-20 ~ now
IIF 9 - Director → ME
43
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-05-08 ~ now
IIF 41 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-23 ~ 2024-12-11
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
44
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 24 - Director → ME
45
RS (BRAINTREE) PROPERTIES LIMITED
15877177 2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 21 - Director → ME
46
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
109,112 GBP2021-03-31
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
47
SARR HOTELS KETTERING LIMITED - 2016-07-14
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
343,204 GBP2022-03-31
Officer
2024-05-14 ~ now
IIF 7 - Director → ME
48
SARR INVESTMENTS (BASINGSTOKE) LIMITED - 2015-08-06
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,606,076 GBP2022-03-31
Officer
2024-05-14 ~ now
IIF 8 - Director → ME
49
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (4 parents)
Equity (Company account)
15,617 GBP2021-03-31
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
50
Noke Hotel, Watford Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-565,636 GBP2021-03-31
Officer
2024-02-14 ~ now
IIF 6 - Director → ME
51
SONNET CARE HOMES BOCKING LIMITED
12013009 2 Vine Street, First Floor, Uxbridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2023-10-30 ~ dissolved
IIF 53 - Director → ME
2023-11-01 ~ dissolved
IIF 64 - Secretary → ME
52
SONNET CARE HOMES FINANCE LIMITED
- now 08622536RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
53
SONNET CARE HOMES HOLDCO LIMITED
- now 08621705RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2023-09-14 ~ now
IIF 16 - Director → ME
54
SONNET CARE HOMES MIDCO LIMITED
- now 08760597RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2023-10-30 ~ now
IIF 15 - Director → ME
55
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,440 GBP2021-03-31
Officer
2023-10-23 ~ now
IIF 36 - Director → ME