GOLDIELEA CARE HOME LIMITED
GATEWAY HOUSE (FIRST FLOOR), 324 REGENTS PARK ROAD, LONDON N3 2LN- Active
- Private Limited Company
- Company No. 07805364
- Last Updated: 01 Mar 2024
Company Profile
GOLDIELEA CARE HOME LIMITED was incorporated on Tuesday, October 11, 2011 as a Private Limited Company with registered address in LONDON. GOLDIELEA CARE HOME LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years and 28 days.
| Name | GOLDIELEA CARE HOME LIMITED |
|---|---|
| Company number | 07805364 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE (FIRST FLOOR) 324 REGENTS PARK ROAD LONDON N3 2LN |
|---|---|
| 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 |
|---|---|
| Advinia Health Care Limited 324 Regents Park Road, N3 2LN |
Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St. Medana Holdings Limited High Road, N20 0LH |
Dates: Tuesday, October 11, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GOLDIELEA CARE HOME LIMITED | 11 Oct 2011 |
| GOLDILEA CARE HOME LIMITED | 31 Jan 2012 |