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

Gidar, Sukhvinder Singh

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8 IIF 9

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

      IIF 10
  • 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 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • 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 22
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 54
  • 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 55

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

      IIF 56 IIF 57 IIF 58
  • Gidar, Sukhvinder Singh
    British pharmacist born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gidar, Sukhvinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93
  • Gidar, Sukhvinder Singh
    British pharmacist

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95
  • 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 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Gidar, Sukhvinder Singh

    Registered addresses and corresponding companies
  • 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 104
  • 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 118

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

      IIF 119 IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 55
  • 1
    2 Vine Street, Uxbridge, England
    Corporate (3 parents)
    Officer
    2021-07-02 ~ now
    IIF 51 - 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 83 - 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 8 - director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - 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 1 - 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 24 - 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 82 - director → ME
  • 7
    Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 20 - 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 10 - director → ME
  • 9
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 25 - director → ME
  • 10
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-11 ~ now
    IIF 86 - director → ME
    2008-12-11 ~ now
    IIF 103 - 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 56 - 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 48 - 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 14 - 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 9 - director → ME
  • 15
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 17 - 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 54 - 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 53 - director → ME
  • 18
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 18 - director → ME
  • 19
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 28 - director → ME
  • 20
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (3 parents)
    Officer
    2024-08-28 ~ now
    IIF 33 - 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 34 - 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 84 - 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 50 - director → ME
  • 24
    2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ now
    IIF 3 - 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 49 - director → ME
  • 26
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-10 ~ now
    IIF 46 - 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 85 - director → ME
    2009-03-12 ~ now
    IIF 100 - secretary → ME
  • 28
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 21 - 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 15 - director → ME
  • 30
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 30 - director → ME
  • 31
    Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-07 ~ now
    IIF 19 - director → ME
  • 32
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 26 - 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 43 - 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 11 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 35 - 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 58 - director → ME
    2015-02-09 ~ now
    IIF 102 - secretary → ME
  • 36
    Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 108 - 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 57 - director → ME
    Person with significant control
    2017-10-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - 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 80 - director → ME
    2006-06-06 ~ now
    IIF 91 - 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 81 - director → ME
    2004-05-25 ~ now
    IIF 93 - 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 69 - 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 44 - director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - 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 22 - 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 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - 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 31 - director → ME
  • 46
    2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
    Corporate (4 parents)
    Officer
    2024-08-05 ~ now
    IIF 27 - 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 5 - 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 4 - 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 7 - 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 2 - 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 47 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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 29 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 59 - director → ME
    2015-02-09 ~ now
    IIF 101 - 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 42 - director → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 16 - director → ME
Ceased 40
  • 1
    2 Vine Street, Uxbridge, England
    Corporate (3 parents)
    Person with significant control
    2021-07-02 ~ 2024-12-11
    IIF 119 - 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 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - 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 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - 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 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - 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 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 92 - 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 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 114 - 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 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 113 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 121 - 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 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 41 - 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 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 112 - 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 32 - 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 72 - director → ME
    2007-09-26 ~ 2017-05-11
    IIF 90 - 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 79 - 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 76 - 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 63 - 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 6 - 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 78 - director → ME
    2004-06-25 ~ 2017-05-11
    IIF 87 - 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 74 - director → ME
    2005-05-23 ~ 2017-05-11
    IIF 95 - 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 13 - 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 70 - 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 73 - director → ME
    2006-04-13 ~ 2017-05-11
    IIF 89 - 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 75 - 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 60 - 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 65 - 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 23 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-09-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 68 - 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 45 - 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 52 - 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 61 - 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 77 - director → ME
    2004-10-22 ~ 2017-05-11
    IIF 88 - 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 66 - 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 12 - director → ME
    Person with significant control
    2021-12-16 ~ 2024-12-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - 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 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-11
    IIF 106 - 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 67 - 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 71 - director → ME
    2004-02-09 ~ 2017-05-11
    IIF 94 - 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 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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 107 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-11
    IIF 120 - 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.