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Company Information for

GOLDCARE LIMITED

THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL,
Company Registration Number
04944268
Private Limited Company
Active

Company Overview

About Goldcare Ltd
GOLDCARE LIMITED was founded on 2003-10-27 and has its registered office in Coventry. The organisation's status is listed as "Active". Goldcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOLDCARE LIMITED
 
Legal Registered Office
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
Other companies in CV1
 
Filing Information
Company Number 04944268
Company ID Number 04944268
Date formed 2003-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 27/10/2010
Return next due 24/11/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 11:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOYNIHAN LIMITED   SIMON COLLINS ASSOCIATES LIMITED
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Companies with same name GOLDCARE LIMITED
The following companies were found which have the same name as GOLDCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDCARE (NIGHTINGALE) LIMITED THE PARAGON COUNTERSLIP COUNTERSLIP BRISTOL BS1 6BX Dissolved Company formed on the 2003-11-25
GOLDCARE (WESTWOOD) LIMITED THE PARAGON COUNTERSLIP COUNTERSLIP BRISTOL BS1 6BX Dissolved Company formed on the 2003-09-22
GOLDCARE (WILLOWBANKS) LIMITED THE PARAGON COUNTERSLIP COUNTERSLIP BRISTOL BS1 6BX Dissolved Company formed on the 1999-04-01
GOLDCARE ASSISTED LIVING, INC. 145 AVENUE A, SE WINTER HAVEN FL 33880 Active Company formed on the 1992-05-20
GOLDCARE CHAUFFEUR DRIVE LIMITED 19 PARK VIEW CASTLEKNOCK DUBLIN 15 Dissolved Company formed on the 1998-08-24
GOLDCARE CORPORATION PTY LTD WA 6027 Strike-off action in progress Company formed on the 2006-04-20
GOLDCARE DEVELOPMENTS PTY. LTD. Active Company formed on the 2009-01-15
GOLDCARE DROUIN PTY LTD Dissolved Company formed on the 2010-09-30
GOLDCARE DOCTORS TX, PLLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-01-18
GOLDCARE DOCTORS OR, P.C. 2355 STATE ST STE 101 SALEM OR 97301 Active Company formed on the 2023-01-25
GOLDCARE DOCTORS IA, PC 315 E. 5TH ST. STE 202 WATERLOO IA 50703 Active Company formed on the 2023-02-06
GOLDCARE ECO VILLAGES PTY LTD VIC 3149 Active Company formed on the 2008-02-22
GOLDCARE FUTURE MANAGEMENT LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD BURY NEW ROAD WHITEFIELD M45 7TA Dissolved Company formed on the 2009-04-01
GOLDCARE HOME SOLUTIONS LTD C/O PARKINS ACCOUNTANTS MOOR PARK HOUSE, BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S66 2BL Active Company formed on the 2021-06-18
GOLDCARE HEALTH SERVICES LIMITED OFFICE 3990 182-184 HIGH STREET NORTH EAST HAM LONDON UNITED KINGDOM E6 2JA Active - Proposal to Strike off Company formed on the 2022-08-04
GOLDCARE HOMES LIMITED 25 CRAVEN PARK ROAD LONDON N15 6AA Active Company formed on the 2023-12-25
GOLDCARE INVESTMENTS LTD 88 GREEN STREET AYR KA8 8BG Dissolved Company formed on the 2010-10-11
GOLDCARE INDUTIAE INC. Ontario Dissolved
GOLDCARE INDUTIAE INTERNATIONAL LTD. Active Company formed on the 2000-11-07
Goldcare Iexport LLC Maryland Unknown

Company Officers of GOLDCARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN KENNETH DORAN
Company Secretary 2006-12-22
JOHN KENNETH DORAN
Director 2006-04-27
SAMUEL WILLIAM SELWYN DORAN
Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT DORAN
Director 2003-10-27 2007-03-01
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2003-12-02 2006-12-22
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2003-10-27 2003-10-27
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL WILLIAM SELWYN DORAN COMPANY DEVELOPMENTS LIMITED Director 2006-04-26 CURRENT 2006-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-22RM02Notice of ceasing to act as receiver or manager
2020-09-29RM02Notice of ceasing to act as receiver or manager
2013-05-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100671
2013-05-02RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100671
2013-01-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-01-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-02-07DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/11 FROM 1 Riverside House Heron Way Truro TR1 2XN
2010-11-17LATEST SOC17/11/10 STATEMENT OF CAPITAL;GBP 1000
2010-11-17AR0127/10/10 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-24AR0127/10/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM SELWYN DORAN / 02/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH DORAN / 02/10/2009
2009-10-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 27/10/08; full list of members
2008-11-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-12AA31/12/06 TOTAL EXEMPTION SMALL
2008-08-18403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
2008-05-12403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2007-11-26363sReturn made up to 27/10/07; full list of members
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395Particulars of mortgage/charge
2007-03-28288aNew director appointed
2007-03-28288bDirector resigned
2007-01-27363sReturn made up to 27/10/06; full list of members
2007-01-24288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-08288aNEW DIRECTOR APPOINTED
2005-11-08363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-01225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to GOLDCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against GOLDCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 30 JULY 2007 AND 2007-07-26 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 30 JULY 2007 AND 2007-07-26 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHER IRELAND ON THE 16/04/07 AND 2007-04-18 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 20 NOVEMBER 2006 AND 2006-11-22 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 20 NOVEMBER 2006 AND 2006-11-22 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2006-10-05 Outstanding ULSTER BANK LIMITED
MORTGAGE 2006-10-05 Outstanding ULSTER BANK LIMITED
MORTGAGE 2006-10-05 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDCARE LIMITED

Intangible Assets
Patents
We have not found any records of GOLDCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDCARE LIMITED
Trademarks
We have not found any records of GOLDCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as GOLDCARE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where GOLDCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLDCARE LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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