Goffs Park Care Home Limited

Active03075610 Private limited company
Incorporated
4 July 1995 (31 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Micro entity
Region
Greater London
Address
109 Great Russell Street
London
WC1B 3LD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2026
British
Born September 1976 (50)
Officer history (7 former)
3 January 2026
Appointed Ajgaybee, Ashley as Director
3 January 2026
Resigned Lallchand, Rajendra Persad as Director
18 November 2024
Resigned Lallchand, Giantee as Secretary
18 November 2024
Resigned Lallchand, Giantee as Director
4 July 2024
Resigned Lallchand, Shivani Roshni as Director
1 March 2019
Resigned Lallchand, Rajendra Persad as Director
1 March 2019
Appointed Lallchand, Shivani Roshni as Director
1 July 2018
Appointed Lallchand, Rajendra Persad as Director
1 July 2014
Appointed Lallchand, Giantee as Director
4 July 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 July 1995
Appointed First Directors Limited as Corporate Nominee Director
4 July 1995
Resigned First Directors Limited as Corporate Nominee Director
4 July 1995
Appointed Lallchand, Rajendra Persad as Director
4 July 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
4 July 1995
Appointed Lallchand, Giantee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 July 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 07443784
Former controllers (2)
14 November 2024
Ceased Giantee Lallchand — Has significant influence or control
4 July 2016
Ceased Rajendra Persad Lallchand — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Castor Aml Investment Ltd Owns 75–100% of shares
Goffs Park Care Home Limited This company Owns 75–100% of shares
Pollux KKL Wealth Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,477,568
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,542,084 £1,509,474 £1,496,680 £1,482,605 £1,479,307 £1,477,809 £1,477,568
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£1,400,000
Current Assets£1,828,435£1,828,435£1,828,435£1,128,435£1,828,337£1,878,692£432,723
Debtors£1,828,332£1,128,332£1,828,332£1,829,089£432,425
Cash£103£103£5£49,603£298
Creditors (< 1 year)£350,867£346,280
Creditors (> 1 year)£0£50,000
Net Current Assets£1,477,568£1,482,155£1,479,307£1,482,605£1,496,680£1,559,474£142,084
Net Assets£1,477,568£1,477,809£1,479,307£1,482,605£1,496,680£1,509,474£1,542,084
Shareholder Funds£1,477,568£1,477,809

Filings

Filing history not loaded yet. See it on Companies House

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