UKBizDB.co.uk

GCH (ACTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gch (acton) Limited. The company was founded 8 years ago and was given the registration number 09953319. The firm's registered office is in UXBRIDGE. You can find them at Gidar House, The Crossway, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GCH (ACTON) LIMITED
Company Number:09953319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gidar House, The Crossway, Uxbridge, Middlesex, United Kingdom, UB10 0JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 January 2021Active
Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, United Kingdom, UB8 1QE

Director15 January 2016Active
Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, United Kingdom, UB8 1QE

Director15 January 2016Active
Gold Care Homes, 2 Vine Street, First Floor, Uxbridge, United Kingdom, UB8 1QE

Director01 January 2021Active

People with Significant Control

Acton Holdings Limited
Notified on:02 July 2021
Status:Active
Country of residence:United Kingdom
Address:2 Vine Street, First Floor, Uxbridge, United Kingdom, UB8 1QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravinder Singh Gidar
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Iver Garden, Wood Lane, Iver, United Kingdom, SL0 0LA
Nature of control:
  • Significant influence or control
Mr Sukhvinder Singh Gidar
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Campden Cottage, Billet Lane, Iver, United Kingdom, SL0 0LS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Officers

Change person secretary company with change date.

Download
2024-01-24Officers

Change person director company with change date.

Download
2024-01-10Accounts

Accounts with accounts type full.

Download
2023-03-29Resolution

Resolution.

Download
2023-03-29Incorporation

Memorandum articles.

Download
2023-03-08Mortgage

Mortgage satisfy charge full.

Download
2023-03-08Mortgage

Mortgage satisfy charge full.

Download
2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-20Resolution

Resolution.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Change person director company with change date.

Download
2022-12-29Accounts

Accounts with accounts type full.

Download
2022-12-09Officers

Change person director company with change date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type full.

Download
2021-10-21Address

Change registered office address company with date old address new address.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Officers

Appoint person secretary company with name date.

Download
2021-01-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.