Active
Company Information for GOLDCARE LIMITED
THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GOLDCARE LIMITED | |
Legal Registered Office | |
THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL Other companies in CV1 | |
Company Number | 04944268 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 | |
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GOLDCARE CHAUFFEUR DRIVE LIMITED | 19 PARK VIEW CASTLEKNOCK DUBLIN 15 | Dissolved | Company formed on the 1998-08-24 |
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GOLDCARE CORPORATION PTY LTD | WA 6027 | Strike-off action in progress | Company formed on the 2006-04-20 |
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GOLDCARE DEVELOPMENTS PTY. LTD. | Active | Company formed on the 2009-01-15 | |
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GOLDCARE DROUIN PTY LTD | Dissolved | Company formed on the 2010-09-30 | |
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GOLDCARE DOCTORS TX, PLLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2023-01-18 |
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GOLDCARE DOCTORS OR, P.C. | 2355 STATE ST STE 101 SALEM OR 97301 | Active | Company formed on the 2023-01-25 |
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GOLDCARE DOCTORS IA, PC | 315 E. 5TH ST. STE 202 WATERLOO IA 50703 | Active | Company formed on the 2023-02-06 |
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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 | |
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GOLDCARE INDUTIAE INC. | Ontario | Dissolved | |
GOLDCARE INDUTIAE INTERNATIONAL LTD. | Active | Company formed on the 2000-11-07 | ||
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Goldcare Iexport LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
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JOHN KENNETH DORAN |
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JOHN KENNETH DORAN |
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SAMUEL WILLIAM SELWYN DORAN |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ROBERT DORAN |
Director | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS SECRETARY SERVICES LIMITED |
Company Secretary | ||
SMALL FIRMS DIRECT SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COMPANY DEVELOPMENTS LIMITED | Director | 2006-04-26 | CURRENT | 2006-03-06 | Active |
Date | Document Type | Document Description |
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RM02 | Notice of ceasing to act as receiver or manager | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100671 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100671 | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/11 FROM 1 Riverside House Heron Way Truro TR1 2XN | |
LATEST SOC | 17/11/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILLIAM SELWYN DORAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH DORAN / 02/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/10/08; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
363s | Return made up to 27/10/07; full list of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
288b | Director resigned | |
363s | Return made up to 27/10/06; full list of members | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 30 JULY 2007 AND | Satisfied | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON THE 30 JULY 2007 AND | Satisfied | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE WHICH WAS PRESENTED FOR REGISTRATION IN NORTHER IRELAND ON THE 16/04/07 AND | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 20 NOVEMBER 2006 AND | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 20 NOVEMBER 2006 AND | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE | Outstanding | ULSTER BANK LIMITED |
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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
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as GOLDCARE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GOLDCARE LIMITED | Event Date | 2012-01-10 |
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. |