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Goffs Park Care Home Limited

Goffs Park Care Home Limited is an active company incorporated on 4 July 1995 with the registered office located in London, Greater London. Goffs Park Care Home Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03075610
Private limited company
Age
30 years
Incorporated 4 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
109 Great Russell Street
London
WC1B 3LD
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 15a St. Georges Road Yew Tree Cottage Bromley Kent BR1 2AU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Jan 1960
Director • Consultant • British • Lives in England • Born in Jun 1997
Mr Rajendra Persad Lallchand
PSC • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Marisha Holdings Limited
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
St Mary's Care Home Limited
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Beauplan Wealth Management Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Leda & The Swan RPL Holdings Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Castor AML Investment Ltd
Giantee Lallchand and Rajendra Persad Lallchand are mutual people.
Active
Ashtonleigh Residential Care Home Ltd
Rajendra Persad Lallchand is a mutual person.
Active
Firgrove Care Home Limited
Rajendra Persad Lallchand is a mutual person.
Active
Goffs Park Care Limited
Giantee Lallchand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £103 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Same as previous period
Total Liabilities
-£350.63K
Increased by £1.5K (0%)
Net Assets
£1.48M
Decreased by £1.5K (-0%)
Debt Ratio (%)
19%
Increased by 0.08% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Micro Accounts Submitted
7 Months Ago on 30 Mar 2025
Giantee Lallchand Resigned
11 Months Ago on 18 Nov 2024
Giantee Lallchand Resigned
11 Months Ago on 18 Nov 2024
Giantee Lallchand (PSC) Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Shivani Roshni Lallchand Resigned
1 Year 4 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 23 Jul 2025
Cessation of Giantee Lallchand as a person with significant control on 14 November 2024
Submitted on 23 Jul 2025
Termination of appointment of Shivani Roshni Lallchand as a director on 4 July 2024
Submitted on 23 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Termination of appointment of Giantee Lallchand as a secretary on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Giantee Lallchand as a director on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Aug 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from 15a St. Georges Road Yew Tree Cottage Bromley Kent BR1 2AU to 109 Great Russell Street London WC1B 3LD on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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