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GOLDENAGE HEALTHCARE LIMITED

Company number 07432786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Feb 2016 CH01 Director's details changed for Mrs Nimisha Lakhani on 23 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Keshel Jayendra Lakhani on 23 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Jayendra Sunderji Lakhani on 23 February 2016
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
13 Nov 2015 CH01 Director's details changed for Mr Keshel Jayendra Lakhani on 7 January 2013
13 Nov 2015 CH01 Director's details changed for Mrs Nimisha Lakhani on 2 April 2013
08 Oct 2015 AD01 Registered office address changed from 100 College Road Harrow, Middlesex, HA1 1BQ to C/O Nagle Jay Ltd Lynx House Ferndown Northwood Middlesex HA6 1PQ on 8 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Apr 2013 AP01 Appointment of Mrs Nimisha Lakhani as a director
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Aug 2011 AP01 Appointment of Mr Keshel Jayendra Lakhani as a director
16 Dec 2010 AP01 Appointment of Mr Jayendra Sunderji Lakhani as a director
08 Nov 2010 TM01 Termination of appointment of Ela Shah as a director
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted