1
ALAN MORKILL HOUSE HOLDINGS LTD
08128997 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-03 ~ now
IIF 12 - Director → ME
2
GCH (ALAN MORKILL HOUSE) LIMITED
08130202 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 10 - Director → ME
3
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-01 ~ now
IIF 8 - Director → ME
4
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2011-04-01 ~ now
IIF 7 - Director → ME
5
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)
Officer
2011-04-01 ~ now
IIF 11 - Director → ME
6
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 30 - Director → ME
7
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 5 - Director → ME
2006-06-06 ~ 2009-04-01
IIF 24 - Director → ME
8
GOLD CARE MANAGEMENT SERVICES LTD
05136844 Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (8 parents)
Officer
2011-04-01 ~ now
IIF 9 - Director → ME
9
OHI BAUGH HOUSE LTD - now
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 19 - Director → ME
10
OHI BLETCHLEY LTD - now
GCH (BLETCHLEY) LTD
- 2017-06-22
07145646 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 16 - Director → ME
11
OHI BRACKENBRIDGE HOUSE LTD - now
GCH (BRACKENBRIDGE HOUSE) LTD
- 2017-06-22
07256725 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 23 - Director → ME
12
OHI BURROWS HOUSE LTD - now
GCH (BURROWS HOUSE) LIMITED
- 2017-06-23
08129379 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 27 - Director → ME
13
OHI GCH HOLDINGS LTD - now
GOLD CARE HOLDINGS LIMITED
- 2017-06-20
05162922 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents, 17 offsprings)
Officer
2004-06-25 ~ 2017-05-11
IIF 3 - Director → ME
14
OHI HALCYON DAYS LTD - now
GCH (HALCYON DAYS) LTD
- 2017-06-23
01841003 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 22 - Director → ME
15
OHI HEATH LODGE AND AUTUMN VALE LTD - now
GCH (HEATH LODGE) LIMITED
- 2017-06-23
04784436GOLD 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 (12 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 14 - Director → ME
16
OHI HILLSIDE LTD - now
GCH (HILLSIDE) LTD
- 2017-06-23
05780312 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 17 - Director → ME
17
OHI KENT HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 18 - Director → ME
18
OHI LUCTON HOUSE LTD - now
GCH (LUCTON HOUSE) LIMITED
- 2017-06-23
08129360 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 29 - Director → ME
19
OHI MANOR HOUSE LTD - now
GCH (MANOR HOUSE) LIMITED
- 2017-06-23
08129402 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 26 - Director → ME
20
OHI MARTINS HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-12-02 ~ 2017-05-11
IIF 21 - Director → ME
21
OHI PEREGRINE HOUSE LTD - now
GCH (PEREGRINE HOUSE) LIMITED
- 2017-06-23
08129404 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-07-04 ~ 2017-05-11
IIF 25 - Director → ME
22
OHI QUEENSWAY LTD - now
GCH (QUEENSWAY) LIMITED
- 2017-06-20
05267803QUEENSWAY CARE HOME LIMITED - 2005-06-20
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-04-01 ~ 2017-05-11
IIF 20 - Director → ME
23
OHI ST STEPHENS LTD - now
GCH (ST STEPHENS) LTD
- 2017-06-23
07652840 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-05-31 ~ 2017-05-11
IIF 13 - Director → ME
24
OHI TUDORS LTD - now
GCH (TUDORS) LIMITED
- 2017-06-23
07961622 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-02-23 ~ 2017-05-11
IIF 28 - Director → ME
25
OHI WEST DRAYTON LTD - now
GCH (WEST DRAYTON) LTD
- 2017-06-23
07604725 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2011-04-14 ~ 2017-05-11
IIF 2 - Director → ME
26
OHI WILLOWMEAD LTD - now
GCH (WILLOWMEAD) LIMITED
- 2017-06-23
02423345WICKHAM BISHOPS NURSING HOME LIMITED
- 2005-06-20
02423345CANTERCREST LIMITED - 1990-04-18
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-09 ~ 2009-04-01
IIF 31 - Director → ME
2011-04-01 ~ 2017-05-11
IIF 15 - Director → ME
27
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Person with significant control
2023-10-10 ~ 2024-12-12
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Top Park, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 6 - Director → ME