Goldcrest Capital Investments Limited ROTHERHAM


Goldcrest Capital Investments started in year 2007 as Private Limited Company with registration number 06409105. The Goldcrest Capital Investments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Rotherham at Ferham House Kimberworth Road. Postal code: S61 1AJ. Since 13th March 2008 Goldcrest Capital Investments Limited is no longer carrying the name L&P 197.

At the moment there are 3 directors in the the firm, namely Steven M., Angus B. and Elizabeth P.. In addition one secretary - Elizabeth P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie Q. who worked with the the firm until 31 August 2011.

Goldcrest Capital Investments Limited Address / Contact

Office Address Ferham House Kimberworth Road
Office Address2 Masbrough
Town Rotherham
Post code S61 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06409105
Date of Incorporation Thu, 25th Oct 2007
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Elizabeth P.

Position: Director

Appointed: 10 June 2020

Elizabeth P.

Position: Secretary

Appointed: 01 March 2018

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

David R.

Position: Director

Appointed: 13 July 2016

Resigned: 23 June 2017

Euan C.

Position: Director

Appointed: 24 March 2014

Resigned: 11 July 2020

Alison M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 March 2014

Damian C.

Position: Director

Appointed: 24 August 2011

Resigned: 13 July 2016

Euan C.

Position: Director

Appointed: 24 August 2011

Resigned: 15 September 2011

Julie Q.

Position: Secretary

Appointed: 01 April 2008

Resigned: 31 August 2011

Julie Q.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2011

Benoit P.

Position: Director

Appointed: 01 April 2008

Resigned: 31 August 2011

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 25 October 2007

Resigned: 01 April 2008

Lee & Priestley Limited

Position: Director

Appointed: 25 October 2007

Resigned: 01 April 2008

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Exemplar Health Care Group Limited from Rotherham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Exemplar Health Care Group Limited

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 07727801
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

L&P 197 March 13, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 16th, November 2023
Free Download (19 pages)

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