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Company Information for

GOLDENCARE LIMITED

4 Pearson Road, Central Park, Telford, TF2 9TX,
Company Registration Number
05431298
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Goldencare Ltd
GOLDENCARE LIMITED was founded on 2005-04-21 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Goldencare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDENCARE LIMITED
 
Legal Registered Office
4 Pearson Road
Central Park
Telford
TF2 9TX
Other companies in DH1
 
Filing Information
Company Number 05431298
Company ID Number 05431298
Date formed 2005-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-26 04:33:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDENCARE LIMITED
The accountancy firm based at this address is PHILLIPS LTD
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Companies with same name GOLDENCARE LIMITED
The following companies were found which have the same name as GOLDENCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDENCARE MEDICAL TRANSPORTATION LLC 126 GOLDENROD AVE PERRIS CA 92590 ACTIVE Company formed on the 2013-08-29
GOLDENCARE RESIDENTIAL SERVICES INC. 1142 43 STREET SW CALGARY ALBERTA T3C 1Z9 Dissolved Company formed on the 2014-01-16
GOLDENCARE THERAPY LICENSED BEHAVIOR ANALYST PLLC 5 RAVEN LANE Rockland LAKEWOOD NJ 08701 Active Company formed on the 2016-03-23
GOLDENCARE CORPORATION 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 1991-06-11
GOLDENCARE CONSULTANTS INC. 3750 SOUTH JONES BLVD SUITE #5 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1997-10-03
GOLDENCARE HEALTH LLC 17129 NE 95TH ST REDMOND WA 980523227 Active Company formed on the 2016-09-23
GOLDENCARE GROUP PTE. LTD. MARKET STREET Singapore 048942 Active Company formed on the 2013-11-21
GOLDENCARE NEONATAL & CHILD CARE REFERRAL SERVICES, INC. 441 W. VINE STREET KISSIMMEE FL 34741 Active Company formed on the 1998-08-31
GOLDENCARE INVESTMENTS LLC 2126 UNION ST WEST PALM BEACH FL 33411 Inactive Company formed on the 2011-12-19
GOLDENCARE INFUSION SERVICES, LLC 2999 N.E. 191ST STREET AVENTURA, FLORIDA FL 33180 Inactive Company formed on the 2007-01-16
GOLDENCARE OF WELLINGTON, INC. 13752 YARMOUTH DRIVE WELLINGTON FL 33414 Inactive Company formed on the 1998-11-30
GOLDENCARE OF WELLINGTON 2 LLC 2126 UNION ST WEST PALM BEACH FL 33411 Inactive Company formed on the 2011-11-29
GOLDENCARE HOME HEALTH AGENCY, INC. 760 PONCE DE LEON BLVD CORAL GABLES FL 33134 Active Company formed on the 1995-10-30
GOLDENCARE OF THE PALM BEACHES, INC. 13752 YARMOUTH DRIVE WELLINGTON FL 33414 Inactive Company formed on the 1994-06-20
GOLDENCARE PHARMACEUTICAL & IV, LLC 2701 GATEWAY DR POMPANO BEACH FL 33069 Inactive Company formed on the 2005-09-29
GOLDENCARE HEALTH SERVICES LLC 4712 Lucerne Lakes Blvd Lake Worth FL 33467 Active Company formed on the 2010-07-22
GOLDENCARE STAFFING USA, INC 7930 NW 44 CT LAUDERHILL FL 33351 Inactive Company formed on the 2010-02-18
GOLDENCARE CONSULTING, LLC 198 POINCIANA DRIVE JUPITER FL 33458 Inactive Company formed on the 2017-05-15
GOLDENCAREERCOM INC Delaware Unknown
GOLDENCARE TRANSPORTATION INC Delaware Unknown

Company Officers of GOLDENCARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM BAKER
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BAKER
Company Secretary 2005-04-21 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM BAKER GAILEY LODGE LIMITED Director 2007-02-02 CURRENT 2007-02-02 Liquidation

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Suite 1 Kingsland House Stafford Court Stafford Park 1 Telford TF3 3BD England
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Oakmere Belmont Business Park Durham DH1 1TW England
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM 36 Rosemount Pity Me Durham Co Durham DH1 5GA
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-02TM02Termination of appointment of Christopher Baker on 2017-09-30
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0117/03/16 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0117/03/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-05-27AR0123/03/11 ANNUAL RETURN FULL LIST
2011-04-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0123/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER BAKER on 2010-03-01
2010-03-23CH01Director's details changed for Michael William Baker on 2010-03-01
2009-07-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 21/04/09; full list of members
2008-12-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-08-14363sRETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM GOLDENVALE HOUSE CARE HOME 45 PLEX STREET TUNSTALL STOKE ON TRENT ST6 5JQ
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 2 PAGET ROAD WOLVERHAMPTON WEST MIDLANDS WV6 0DX
2007-05-22363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-16225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-06-13363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-09-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GOLDENCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDENCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2005-09-24 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 420
Creditors Due Within One Year 2011-10-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GOLDENCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 350
Cash Bank In Hand 2011-10-01 £ 408
Current Assets 2012-10-01 £ 101,000
Current Assets 2011-10-01 £ 101,571
Debtors 2012-10-01 £ 100,650
Debtors 2011-10-01 £ 101,163
Shareholder Funds 2012-10-01 £ 100,580
Shareholder Funds 2011-10-01 £ 101,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDENCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDENCARE LIMITED
Trademarks
We have not found any records of GOLDENCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOLDENCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £1,507 Residential Care Homes
Cheshire East Council 0000-00-00 GBP £1,868 Residential Care Homes

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GOLDENCARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDENCARE 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 GOLDENCARE 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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