GOLDEN MANOR HEALTHCARE (EALING) LIMITED
UNIT 1 MANHATTAN BUSINESS PARK, WESTGATE, EALING W5 1UP- Active
- Private Limited Company
- Company No. 05670023
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN MANOR HEALTHCARE (EALING) LIMITED was incorporated on Monday, January 9, 2006 as a Private Limited Company with registered address in EALING. GOLDEN MANOR HEALTHCARE (EALING) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 18 years 10 months and 3 days.
| Name | GOLDEN MANOR HEALTHCARE (EALING) LIMITED |
|---|---|
| Company number | 05670023 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANHATTAN BUSINESS PARK WESTGATE EALING W5 1UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 57ag Limited Westgate, Ealing, W5 1UP |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Professor Jaspal Singh Kooner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN MANOR HEALTHCARE (EALING) LIMITED | 09 Jan 2006 |
| GOLDMANOR HEALTHCARE LIMITED | 03 Feb 2006 |
| GOLDEN MANOR HEALTHCARE LTD | 05 Apr 2007 |