Introduction
Watch Company
G
GCH (AMY WOODGATE) LIMITED
GCH (AMY WOODGATE) LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Uxbridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. GCH (AMY WOODGATE) LIMITED was registered 4 years ago.(SIC: 87100)
Status
active
Active since 4 years ago
Company No
13717015
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 12 January 2027
For period ending 29 December 2026
Address
2 Vine Street Uxbridge, UB8 1QE,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GIDAR, Sukhvinder Singh
Active2 Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 01 Nov 2021
GIDAR, Sukhvinder Singh
2 Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
01 Nov 2021
Active
SEHGAL, Dipinder Kaur
Active2 Vine Street, UxbridgeUB8 1QE
Born February 1988
Director
Appointed 24 Oct 2022
SEHGAL, Dipinder Kaur
2 Vine Street, UxbridgeUB8 1QE
Born February 1988
Director
24 Oct 2022
Active
GIDAR, Ravinder Singh
ResignedVine Street, UxbridgeUB8 1QE
Born December 1959
Director
Appointed 01 Nov 2021
Resigned 17 Jan 2024
GIDAR, Ravinder Singh
Vine Street, UxbridgeUB8 1QE
Born December 1959
Director
01 Nov 2021
Resigned 17 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gch (New Opco) Limited
Active2 Vine Street, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Gch (New Opco) Limited
2 Vine Street, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Acton Holdings Limited
CeasedVine Street, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2021
Ceased 21 Mar 2025
Acton Holdings Limited
Vine Street, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2021
Ceased 21 Mar 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 April 2023