Introduction
Watch Company
G
GCH (NEW OPCO 3) LIMITED
GCH (NEW OPCO 3) LIMITED is an active company incorporated on 28 August 2024 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 and 1 other business activity. GCH (NEW OPCO 3) LIMITED was registered 1 year ago.(SIC: 87100, 87300)
Status
active
Active since 1 years ago
Company No
15922919
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 31 March 2026
Period: 28 August 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
2 Vine Street Gold Care Homes, 1st Floor Uxbridge, UB8 1QE,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GIDAR, Sukhvinder
ActiveVine Street, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 28 Aug 2024
GIDAR, Sukhvinder
Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
28 Aug 2024
Active
SEHGAL, Dipinder Kaur
ActiveVine Street, UxbridgeUB8 1QE
Born February 1988
Director
Appointed 28 Aug 2024
SEHGAL, Dipinder Kaur
Vine Street, UxbridgeUB8 1QE
Born February 1988
Director
28 Aug 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gold Care Homes, 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 11 Dec 2024
Gch New Op Holdings Limited
Gold Care Homes, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2024
Active
Ssjmt Investments Ltd
CeasedVine Street, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Ceased 11 Dec 2024
Ssjmt Investments Ltd
Vine Street, UxbridgeUB8 1QE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2024
Ceased 11 Dec 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2025
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
18 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2024