Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
GCH (St Katharine`s) Limited
- Incorporated
- 12 March 2009 (17 years)
- Previously known as
- GCH (St Katherine`s) Limited (until 28 May 2009)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Address
- Gold Care Homes 2 Vine StreetFirst FloorUxbridgeUB8 1QE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
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 12 March 2009
British
Born April 1968 (58)
Officer history (2 former)
13 April 2026
Resigned Chopra, Amit as Director
23 December 2023
1 July 2022
1 November 2021
Appointed Chopra, Amit as Director
1 April 2011
1 April 2011
12 March 2009
12 March 2009
12 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15977647
Former controllers (3)
12 December 2024
Ceased St. Katharines Holdings Ltd — Owns 75–100% of shares
6 April 2016
6 April 2016
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 This company 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 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
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,739,538
- up £885,874 (48%)
- Cash
- £140,933
- up £66,716 (90%)
- Turnover
- £3,133,978
- up £623,816 (25%)
- Profit Before Tax
- £1,091,774
- up £970,373 (799%)
- Employees
- 73
- up 3 (4%)
- Debt Ratio
- 48%
- Current Ratio
- 0.3x
- Profit Margin
- 35%
- Return on Equity
- 32%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £4,657,802 |
| Current Assets | £577,576 |
| Cash | £140,933 |
| Creditors (< 1 year) | £2,272,654 |
| Net Current Assets | (£1,695,078) |
| Net Assets | £2,739,538 |
| Shareholder Funds | £2,739,538 |
| Turnover | £3,133,978 |
| Cost of Sales | £1,728,626 |
| Gross Profit | £1,405,352 |
| Admin Expenses | £585,145 |
| Staff Costs | £1,451,256 |
| Operating Profit | £1,091,808 |
| Profit Before Tax | £1,091,774 |
| Tax | £205,900 |
| Profit for Period | £885,874 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 16 March 2026 | Register inspection address has been changed | |||
| 16 March 2026 | Director's details changed | |||
| 15 March 2026 | Full accounts | 31 March 2025 |
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