| Company Name | G.O.L.D. Healthcare Solutions Limited |
|---|---|
| Director | Louise Heddle |
| Company Status | Active |
| Company Number | SC475681 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2014(10 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Louise Heddle |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Faodail Culloden Moor Inverness IV2 5EG Scotland |
| Director Name | Mrs Isobel Ann Brand |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Castlehill Park Cradlehall Inverness IV2 5GJ Scotland |
Location
| Registered Address | Stirling Suite Castle House Fairways Business Park Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Louise Heddle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,887 |
| Cash | £61,236 |
| Current Liabilities | £66,222 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 19 September 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 9 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
| 7 September 2017 | Director's details changed for Mrs Louise Heddle on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mrs Louise Heddle on 7 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 October 2016 | Registered office address changed from 10 Castlehill Park Cradlehall Inverness IV2 5GJ to Suite 1 Lyle House Fairways Business Park Inverness IV2 6AA on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from 10 Castlehill Park Cradlehall Inverness IV2 5GJ to Suite 1 Lyle House Fairways Business Park Inverness IV2 6AA on 12 October 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 27 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 31 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 January 2015 | Termination of appointment of Isobel Ann Brand as a director on 14 January 2015 (1 page) |
| 14 January 2015 | Termination of appointment of Isobel Ann Brand as a director on 14 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 6 Culduthel Mains Avenue Culduthel Inverness IV2 6RB to 10 Castlehill Park Cradlehall Inverness IV2 5GJ on 13 January 2015 (1 page) |
| 13 January 2015 | Appointment of Mrs Louise Heddle as a director on 13 January 2015 (2 pages) |
| 13 January 2015 | Appointment of Mrs Louise Heddle as a director on 13 January 2015 (2 pages) |
| 13 January 2015 | Registered office address changed from 6 Culduthel Mains Avenue Culduthel Inverness IV2 6RB to 10 Castlehill Park Cradlehall Inverness IV2 5GJ on 13 January 2015 (1 page) |
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 22 April 2014 | Incorporation
|
| 22 April 2014 | Incorporation
|