Vernon House Luxury Care Limited

Active15700652 Private limited company
Incorporated
2 May 2024 (2 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Micro entity
Address
2 Vine Street
Gold Care Homes
1st Floor
Uxbridge
UB8 1QE

Filing status

Accounts due
31 December 2026
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 May 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. 15200489

Group structure 33 shown

Ownership group derived from the Companies House PSC register

GCH (Ascot) Limited Owns 75–100% of shares
Claude Wallis Limited 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 This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 May 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Previous accounting period shortened
27 April 2026Confirmation statement with no updates27 April 2026
4 March 2026Amended micro company accounts31 May 2025
30 January 2026Micro company accounts31 May 2025
3 June 2025Confirmation statement with updates1 May 2025
Show all recent filings

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