Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Golden Care (London) Ltd
- Incorporated
- 26 April 2013 (13 years)
- Industry
- Non-life insurance (65120) Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Philippe Amine RatlAmine Ratl
- Owned by
- Amine Ratl
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent HouseAllum GateTheobald StreetBorehamwoodWD6 4RS
Officers 3 active
Officer details are public data from the Companies House register.
Ratl, Philippe Amine
Director · Appointed 28 September 2026
Swiss
Born February 1998 (28)
Clermont Secretaries Limited
Corporate Secretary · Appointed 1 September 2026
Ratl, Amine
Director · Appointed 8 May 2013
French
Born September 1959 (67)
Officer history (3 former)
28 September 2026
Appointed Ratl, Philippe Amine as Director
1 September 2026
Appointed Clermont Secretaries Limited as Corporate Secretary
20 August 2026
31 March 2014
24 May 2013
8 May 2013
Appointed Ratl, Amine as Director
8 May 2013
8 May 2013
26 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amine Ratl
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1959 (67)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £52,545
- Cash
- £60,686
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £63,886 | £56,629 | £62,260 | £88,312 | £84,975 | £80,484 |
| Debtors | £40,333 | £33,061 | ||||
| Cash | £60,686 | £42,833 | £41,638 | £41,600 | £44,642 | £47,423 |
| Creditors (< 1 year) | £11,341 | £5,235 | £11,429 | £42,145 | £40,981 | £37,343 |
| Net Assets | £52,545 | £51,394 | £50,831 | £46,167 | £43,994 | £43,141 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 8 September 2026 | Appointment of a secretary | |||
| 24 August 2026 | Termination of appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 10 March 2026 | Total exemption full accounts | 31 December 2025 |
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