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 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 14
  • 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 15

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

      IIF 16 IIF 17 IIF 18
  • 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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • 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 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 55 IIF 56

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

      IIF 57
  • 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 58
  • 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 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
  • 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 69
  • 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 83

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

      IIF 84 IIF 85 IIF 86
  • 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 97

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

      IIF 98
  • Gidar, Sukhvinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105
  • Gidar, Sukhvinder Singh
    British pharmacist

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
  • 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 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

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