Goldenage Healthcare Limited, Northwood
Goldenage Healthcare Limited is a private limited company. Registered at Lynx House, Ferndown, Northwood HA6 1PQ, the aforementioned 13 years old enterprise was incorporated on 2010-11-08 and is officially categorised as "residential care activities for the elderly and disabled" (SIC: 87300).3 directors can be found in the company: Nimisha L. (appointed on 02 April 2013), Keshel L. (appointed on 18 August 2011), Jayendra L. (appointed on 08 November 2010).
| About | |
|---|---|
| Name: Goldenage Healthcare Limited | |
| Number: 07432786 | |
| Incorporation date: 2010-11-08 | |
| End of financial year: 30 November |
| Address: |
Lynx House Ferndown Northwood HA6 1PQ |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Nimisha L.
8 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Keshel L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jayendra L.
8 November 2021 - 8 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 |
| Current Assets | 287,858 | 165,502 | - | - | - | - |
| Fixed Assets | 2,527,682 | 2,425,792 | 2,948,069 | 2,880,321 | 2,794,139 | 2,737,687 |
| Intangible Fixed Assets | 913,750 | 885,927 | 840,615 | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 287,100 | 287,100 |
| Shareholder Funds | -148,045 | -387,367 | 255,027 | - | - | - |
| Tangible Fixed Assets | 1,613,932 | 1,539,865 | 2,107,454 | - | - | - |
| Total Assets Less Current Liabilities | 1,578,570 | 1,290,454 | 1,882,062 | 1,780,505 | 1,954,167 | 1,852,282 |
The due date for Goldenage Healthcare Limited confirmation statement filing is 2023-11-22. The most recent one was filed on 2022-11-08. The due date for the next annual accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up until 30 November 2022.
3 persons of significant control are indexed in the Companies House, namely: Nimisha L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Keshel L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jayendra L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 8th November 2023 filed on: 22nd, November 2023 | confirmation statement |
Free Download
(5 pages)
|
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