Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Alan Morkill House Holdings Ltd
- Incorporated
- 3 July 2012 (14 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Small
- Address
- Gold Care Homes 2 Vine StreetFirst FloorUxbridgeUB8 1QE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 3 July 2012
British
Born January 1964 (62)
Director · Appointed 3 July 2012
British
Born October 1973 (53)
Director · Appointed 3 July 2012
British
Born April 1968 (58)
Officer history (1 former)
18 January 2024
1 November 2023
Appointed Sehgal, Dipinder Kaur as Secretary
9 October 2023
3 July 2012
3 July 2012
3 July 2012
3 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15971499
Former controllers (3)
11 December 2024
24 July 2017
24 July 2017
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 This company 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
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
- (£4,849)
- down £500 (11%)
- Cash
- £47
- no change
- Employees
- 4
- no change
- Debt Ratio
- 9425%
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £51 |
| Cash | £47 |
| Creditors (< 1 year) | £4,901 |
| Net Current Assets | (£4,850) |
| Net Assets | (£4,849) |
| Shareholder Funds | (£4,849) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 17 July 2026 | Amended accounts for a small company | 31 March 2025 | ||
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 6 June 2026 | Accounts for a small company | 31 March 2025 | ||
| 26 May 2026 | First Gazette notice for compulsory strike-off |
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