Golden Living Care Services Ltd SUTTON COLDFIELD


Golden Living Care Services Ltd is a private limited company situated at The Moat House, 24 Lichfield Road, Sutton Coldfield B74 2NJ. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors.
Director Taiye G., appointed on 08 February 2022. Director Philderma G., appointed on 08 February 2022.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "other residential care activities n.e.c." (SIC: 87900), "residential nursing care facilities" (SIC: 87100). According to Companies House information there was a name change on 2022-02-04 and their previous name was Hens Medics Care Ltd.
The latest confirmation statement was sent on 2023-08-01 and the date for the subsequent filing is 2024-08-15. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Golden Living Care Services Ltd Address / Contact

Office Address The Moat House
Office Address2 24 Lichfield Road
Town Sutton Coldfield
Post code B74 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11908836
Date of Incorporation Wed, 27th Mar 2019
Industry Residential care activities for learning difficulties, mental health and substance abuse
Industry Other residential care activities n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Taiye G.

Position: Director

Appointed: 08 February 2022

Philderma G.

Position: Director

Appointed: 08 February 2022

Ufuomaogheghe A.

Position: Director

Appointed: 10 May 2022

Resigned: 10 February 2023

Philderma G.

Position: Director

Appointed: 18 January 2022

Resigned: 18 January 2022

Taiye G.

Position: Director

Appointed: 18 January 2022

Resigned: 18 January 2022

Julie C.

Position: Director

Appointed: 18 January 2022

Resigned: 12 April 2022

Wendy M.

Position: Director

Appointed: 27 March 2019

Resigned: 11 June 2019

Julie C.

Position: Director

Appointed: 27 March 2019

Resigned: 18 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 7 names. As we found, there is Taiye G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Philderma G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Julie C., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Taiye G.

Notified on 8 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Philderma G.

Notified on 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Julie C.

Notified on 18 January 2022
Ceased on 8 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Philderma G.

Notified on 18 January 2022
Ceased on 18 January 2022
Nature of control: 25-50% shares

Taiye G.

Notified on 18 January 2022
Ceased on 18 January 2022
Nature of control: 50,01-75% shares

Julie C.

Notified on 27 March 2019
Ceased on 18 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wendy M.

Notified on 27 March 2019
Ceased on 11 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hens Medics Care February 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets1618 97336 15978 178255 545
Net Assets Liabilities9848914 93957 409129 082
Other
Version Production Software   2 0242 024
Average Number Employees During Period1131414
Creditors1 0001 88421 22027 279118 242
Fixed Assets   6 5105 208
Net Current Assets Liabilities98417 08914 93950 899137 303
Total Assets Less Current Liabilities98417 08914 93972 088142 511

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 6th, September 2023
Free Download (5 pages)

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