GCH (Newstead) Limited

Active05310715 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Address
Gold Care Homes 2 Vine Street
First Floor
Uxbridge
UB8 1QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Sehgal, Dipinder Kaur
Secretary · Appointed 1 November 2023
Director · Appointed 9 October 2023
British
Born February 1988 (38)
Director · Appointed 1 April 2011
British
Born January 1964 (62)
Director · Appointed 1 April 2011
British
Born October 1973 (53)
Director · Appointed 10 December 2004
British
Born April 1968 (58)
Officer history (2 former)
23 December 2023
Resigned Gidar, Ravinder Singh as Director
1 November 2023
Appointed Sehgal, Dipinder Kaur as Secretary
31 October 2023
Resigned Gidar, Sukhvinder Singh as Secretary
9 October 2023
Appointed Sehgal, Dipinder Kaur as Director
1 April 2011
Appointed Gidar, Jaskiran Kaur as Director
1 April 2011
Appointed Gidar, Sheetal Kaur as Director
10 December 2004
Appointed Gidar, Sukhvinder Singh as Director
10 December 2004
Appointed Gidar, Sukhvinder Singh as Secretary
10 December 2004
Appointed Gidar, Ravinder Singh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09429808

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Asg UK Investments Ltd Owns 75–100% of shares
GCH (Holdco) Limited Owns 25–50% of shares
Acton Holdings Limited Owns 75–100% of shares
Alan Morkill House Holdings Ltd Owns 75–100% of shares
GCH (Home Counties) Limited Owns 75–100% of shares
GCH (South East) Limited Owns 75–100% of shares
Sonnet Care Homes Holdco Limited Owns 75–100% of shares
GCH (Vine Lodge) Limited Owns 75–100% of shares
GCH New OP Holdings Limited Owns 75–100% of shares
GCH (Alan Morkill House) Limited Owns 75–100% of shares
GCH (Alder) Ltd Owns 75–100% of shares
GCH (New Opco 2) Limited Owns 75–100% of shares
GCH (New Opco 3) Limited Owns 75–100% of shares
GCH (New Opco) Limited Owns 75–100% of shares
GCH (St Katharine`s) Limited Owns 75–100% of shares
GCH Operations Holdings Ltd Owns 75–100% of shares
RS (Acton) Properties Limited Owns 75–100% of shares
RS (Braintree) Properties Limited Owns 75–100% of shares
Gidar Holdings Ltd Owns 75–100% of shares
GCH (Newstead) Limited This company Owns 75–100% of shares
St. Katharines Holdings Ltd Owns 75–100% of shares
Rak Group Ltd Owns 75–100% of shares
D Services Ltd Owns 75–100% of shares
RSGVNT Ltd Owns 75–100% of shares
RSG HSF5 Ltd Owns 75–100% of shares
RSG Motorsport Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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