1
2 Vine Street, Uxbridge, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-07-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-02 ~ 2024-12-11
IIF 86 - Has significant influence or control → OE
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
2012-07-03 ~ now
IIF 13 - Director → ME
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
3
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
145,593 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 62 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - 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
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
284,171 GBP2024-03-31
Officer
2021-10-05 ~ 2025-11-29
IIF 48 - Director → ME
5
2 Vine Street Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-08-01 ~ now
IIF 61 - Director → ME
6
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (3 parents)
Equity (Company account)
449 GBP2024-04-30
Officer
2023-04-19 ~ now
IIF 89 - Director → ME
7
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
2012-07-04 ~ now
IIF 9 - Director → ME
8
Gold Care Homes First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 69 - Director → ME
9
2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-4,708 GBP2022-03-31
Officer
2021-11-01 ~ now
IIF 64 - Director → ME
10
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-05 ~ now
IIF 90 - Director → ME
11
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,626,668 GBP2024-03-31
Officer
2008-12-11 ~ now
IIF 21 - Director → ME
2008-12-11 ~ now
IIF 123 - Secretary → ME
12
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, England
Active Corporate (5 parents)
Equity (Company account)
-2,855,078 GBP2021-03-31
Officer
2017-01-10 ~ now
IIF 14 - Director → ME
14
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2024-09-23 ~ now
IIF 58 - Director → ME
Person with significant control
2024-09-23 ~ 2024-12-11
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
15
2 Vine Street, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents)
Equity (Company account)
87 GBP2021-11-30
Officer
2022-01-04 ~ now
IIF 63 - Director → ME
Person with significant control
2019-11-25 ~ 2024-12-11
IIF 47 - Right to appoint or remove directors → OE
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
16
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 65 - Director → ME
17
GCH (MARLBOROUGH COURT) LIMITED
15109897 Gold Care Homes Gold Care Homes, 1st Floor, 2 Vine Street, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-01 ~ dissolved
IIF 28 - Director → ME
18
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
42,631 GBP2021-03-31
Officer
2017-01-10 ~ now
IIF 23 - Director → ME
19
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 67 - Director → ME
20
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (4 parents)
Officer
2024-08-08 ~ now
IIF 94 - Director → ME
21
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 93 - Director → ME
22
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ now
IIF 98 - Director → ME
23
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2004-12-10 ~ now
IIF 17 - Director → ME
2004-12-10 ~ 2023-10-31
IIF 106 - Secretary → ME
24
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
2017-01-10 ~ now
IIF 20 - Director → ME
25
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-05 ~ now
IIF 54 - Director → ME
Person with significant control
2022-10-05 ~ 2024-12-12
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
26
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
2017-01-10 ~ now
IIF 19 - Director → ME
27
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 10 - Director → ME
28
GCH (ST KATHARINE`S) LIMITED
- now 06844806GCH (ST KATHERINE`S) LIMITED
- 2009-05-28
06844806 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
2009-03-12 ~ now
IIF 18 - Director → ME
2009-03-12 ~ now
IIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 80 - Has significant influence or control → OE
29
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 70 - Director → ME
30
2 Vine Street, First Floor, Gold Care Homes, Uxbridge, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-25 ~ now
IIF 59 - Director → ME
31
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 96 - Director → ME
32
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 68 - Director → ME
33
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-09-25 ~ now
IIF 91 - Director → ME
34
GCH OPERATIONS HOLDINGS LTD
- now 10552631OPERATIONS HOLDINGS LTD
- 2022-10-02
10552631 First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-48,782 GBP2021-03-31
Officer
2017-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-09 ~ 2024-12-11
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Gold Care Homes, First Floor, 2 Vine Street, Uxbridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 66 - Director → ME
36
GIDAR FAMILY INVESTMENTS LIMITED
13526856 1st Floor, Gold Care Homes, 2 Vine St., Uxbridge 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
342,560 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 52 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 110 - Right to appoint or remove directors → OE
37
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 15 - Director → ME
2015-02-09 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-11
IIF 88 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 79 - Has significant influence or control → OE
38
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 74 - Has significant influence or control → OE
39
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196,692 GBP2024-10-31
Officer
2017-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Gold Care Homes 1st Floor, 2 Vine Street, Uxbridge, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,274,400 GBP2024-03-31
Officer
2006-06-06 ~ now
IIF 5 - Director → ME
2006-06-06 ~ now
IIF 105 - Secretary → ME
Person with significant control
2017-07-24 ~ 2017-07-24
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
41
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
2004-11-23 ~ now
IIF 7 - Director → ME
2004-05-25 ~ now
IIF 107 - Secretary → ME
42
GCH (ST MARTINS) LIMITED
- 2011-11-30
07865174 Gidar House, 13 The Crossway, Uxbridge, Middx, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-29 ~ dissolved
IIF 37 - Director → ME
43
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 25 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
44
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
05360550UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (48 parents)
Net Assets/Liabilities (Company account)
1,125,348 GBP2023-12-31
Officer
2015-01-22 ~ now
IIF 51 - Director → ME
45
NATIONAL CARE ASSOCIATION - 2005-09-07
02537672 Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent
Active Corporate (12 parents)
Officer
2014-12-18 ~ 2016-02-10
IIF 24 - Director → ME
46
2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-22,862 GBP2024-03-31
Person with significant control
2024-10-23 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
2 Vine Street, 2nd Floor, Uxbridge, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
255,954 GBP2024-03-31
Person with significant control
2021-08-12 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
48
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
2016-01-15 ~ 2024-12-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Has significant influence or control → OE
49
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 100 - Director → ME
50
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
2007-09-26 ~ 2017-05-11
IIF 40 - Director → ME
2007-09-26 ~ 2017-05-11
IIF 104 - Secretary → ME
51
OHI BLETCHLEY LTD - now
GCH (BLETCHLEY) LTD
- 2017-06-22
07145646 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ 2017-05-11
IIF 46 - Director → ME
52
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
2010-05-18 ~ 2017-05-11
IIF 44 - Director → ME
53
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 32 - Director → ME
54
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
2023-02-24 ~ 2024-12-19
IIF 56 - Director → ME
55
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 4 - Director → ME
2004-06-25 ~ 2017-05-11
IIF 101 - Secretary → ME
56
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
2005-05-23 ~ 2017-05-11
IIF 42 - Director → ME
2005-05-23 ~ 2017-05-11
IIF 109 - Secretary → ME
57
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
2021-11-09 ~ 2024-12-19
IIF 50 - Director → ME
58
OHI HEATH LODGE AND AUTUMN VALE LTD - now
GCH (HEATH LODGE) LIMITED
- 2017-06-23
04784436GOLD CARE HOMES LTD
- 2006-05-18
04784436TECFLAME 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
2004-11-23 ~ 2017-05-11
IIF 38 - Director → ME
59
OHI HILLSIDE LTD - now
GCH (HILLSIDE) LTD
- 2017-06-23
05780312 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-04-13 ~ 2017-05-11
IIF 41 - Director → ME
2006-04-13 ~ 2017-05-11
IIF 103 - Secretary → ME
60
OHI KENT HOUSE LTD - now
Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2017-05-11
IIF 43 - Director → ME
61
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
62
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 34 - Director → ME
63
OHI MARLBOROUGH LTD - now
GCH (MARLBOROUGH) LTD
- 2025-04-16
14858337GCH (OPCO 2) LIMITED
- 2023-09-13
14858337 C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-10 ~ 2025-03-28
IIF 99 - Director → ME
Person with significant control
2023-05-10 ~ 2023-09-15
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
64
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 36 - Director → ME
65
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
2023-09-01 ~ 2025-03-28
IIF 26 - Director → ME
66
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
2023-09-01 ~ 2025-03-28
IIF 27 - Director → ME
67
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 30 - Director → ME
68
OHI QUEENSWAY LTD - now
GCH (QUEENSWAY) LIMITED
- 2017-06-20
05267803QUEENSWAY CARE HOME LIMITED
- 2005-06-20
05267803 Tower 42 25 Old Broad Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ 2017-05-11
IIF 45 - Director → ME
2004-10-22 ~ 2017-05-11
IIF 102 - Secretary → ME
69
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 35 - Director → ME
70
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
2021-12-16 ~ 2024-12-19
IIF 49 - Director → ME
Person with significant control
2021-12-16 ~ 2024-12-11
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
71
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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 72 - Has significant influence or control → OE
72
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 1 - Director → ME
73
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 ~ 2017-05-11
IIF 39 - Director → ME
2004-02-09 ~ 2017-05-11
IIF 108 - Secretary → ME
74
18 Kings Chase, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
-270,204 GBP2020-05-31
Person with significant control
2017-06-21 ~ 2020-09-10
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
75
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 97 - Director → ME
76
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 92 - Director → ME
77
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
2023-02-24 ~ dissolved
IIF 71 - Director → ME
78
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
2023-02-24 ~ now
IIF 55 - Director → ME
79
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
2023-02-24 ~ now
IIF 57 - Director → ME
80
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
2023-02-24 ~ now
IIF 53 - Director → ME
81
Gold Care Homes 2 Vine Street, First Floor, Uxbridge, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
99 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
82
2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 95 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
83
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
2015-02-09 ~ now
IIF 16 - Director → ME
2015-02-09 ~ now
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-09
IIF 73 - Has significant influence or control → OE
2016-04-06 ~ 2024-12-11
IIF 87 - Has significant influence or control → OE
84
1 Top Park, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
35,969 GBP2022-09-30
Officer
2017-09-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
85
VERNON HOUSE LUXURY CARE LIMITED
15700652 2 Vine Street, Gold Care Homes, 1st Floor, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 60 - Director → ME