Claude Wallis Limited

Dissolved 19 May 202607299529 Private limited company
Incorporated
29 June 2010
Industry
Management of real estate on a fee or contract basis (68320)
Owners at dissolution
Accounts type
Dormant
Address
2 Vine Street Gold Care Homes
1st Floor
Uxbridge
UB8 1QE

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 August 2025
Resigned Clift, Rachel Anne as Director
21 July 2025
Appointed Clift, Rachel Anne as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16062175
Former controllers (1)
1 August 2025
Ceased Ben Motor & Allied Trades Benevolent Fund — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

GCH (Ascot) Limited Owns 75–100% of shares
Claude Wallis Limited This company DissolvedOwns 75–100% of shares
GCH (Lynwood Home Care) 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 Owns 75–100% of shares
St. Katharines Holdings Ltd Owns 75–100% of shares
GCH (St Davids) Ltd Owns 75–100% of shares
GCH (TM) Holdings Ltd Owns 75–100% of shares
GCH (Mill House) Ltd Owns 75–100% of shares
GCH (The Triangle) Ltd Owns 75–100% of shares
GCH (Willesden Court) Ltd Owns 75–100% of shares
GCH Heathrow Hotels Ltd Owns 75–100% of shares
GCH Slough Hotels Ltd Owns 75–100% of shares
GCH Hotels Windsor Ltd Owns more than 25% of shares
Vernon House Luxury Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1
Cash£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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