GH GROUP UK (2018) LTD - GATESHEAD


Company Profile Company Filings

Overview

GH GROUP UK (2018) LTD is a Private Limited Company from GATESHEAD and has the status: Active.
GH GROUP UK (2018) LTD was incorporated 21 years ago on 30/05/2003 and has the registered number: 04782525. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

GH GROUP UK (2018) LTD - GATESHEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

HOUGHTON HOUSE NEW ROAD
GATESHEAD
TYNE AND WEAR
NE11 0JU

This Company Originates in : United Kingdom
Previous trading names include:
RIVERSIDE APARTMENTS (N/E) LIMITED (until 16/08/2018)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE HOUGHTON Jul 1940 British Director 2018-07-25 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-05-30 UNTIL 2003-05-30 RESIGNED
MARION EMMA JOSLIN Mar 1939 British Director 2003-05-30 UNTIL 2004-06-22 RESIGNED
MRS JENNIFER PAMELA HOUGHTON Feb 1946 British Director 2013-10-03 UNTIL 2016-03-03 RESIGNED
MR GEORGE HOUGHTON Jul 1940 British Director 2004-06-22 UNTIL 2016-11-24 RESIGNED
MR GARY GEORGE HOUGHTON Jun 1963 British Director 2010-02-16 UNTIL 2013-08-19 RESIGNED
MR GARY GEORGE HOUGHTON Jun 1963 British Director 2013-11-22 UNTIL 2015-07-14 RESIGNED
MR GARY GEORGE HOUGHTON Jun 1963 British Director 2016-10-25 UNTIL 2018-07-23 RESIGNED
JILL YVETTE COLDWELL Mar 1965 Director 2003-05-30 UNTIL 2004-06-22 RESIGNED
MR GLENN MARTIN Secretary 2013-10-01 UNTIL 2014-12-31 RESIGNED
MR KENNETH LEMIN Jan 1941 Secretary 2007-09-27 UNTIL 2012-12-31 RESIGNED
JILL YVETTE COLDWELL Mar 1965 Secretary 2003-05-30 UNTIL 2007-09-27 RESIGNED
MR GEOFFREY FRANCIS BROWN Secretary 2013-01-01 UNTIL 2013-10-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-05-30 UNTIL 2003-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Houghton 2018-07-25 7/1940 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Mr Gary George Houghton 2016-07-01 - 2023-01-23 6/1963 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
HILLCREST CARE HOMES LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
MARIPOSA CARE LIMITED CARLISLE ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ASPENFRAME LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
EXECUTIVE CARE GROUP LIMITED MANCHESTER Dissolved... GROUP 87100 - Residential nursing care facilities
NORTHCARE DEVELOPMENTS LIMITED NEWCASTEL UPON TYNE Dissolved... 96090 - Other service activities n.e.c.
EAGLE VIEW CARE HOME LIMITED LONDON ... SMALL 87300 - Residential care activities for the elderly and disabled
EXPRESS CARE (GUEST SERVICES) LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
PRIMROSE CARE HOME LIMITED LONDON ... SMALL 86900 - Other human health activities
PAPILLON CARE LIMITED CARLISLE ENGLAND Active DORMANT 87100 - Residential nursing care facilities
EXECUTIVE HEALTH CARE LIMITED LONDON ... SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WORLD TRADE PROPERTIES LIMITED LONDON ... SMALL 99999 - Dormant Company
EXPRESS CARE LIMITED LONDON ... SMALL 87100 - Residential nursing care facilities
EXECUTIVE CARE DEVELOPMENTS LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 86900 - Other human health activities
ECG DOMICILLARY CARE LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
ECG GUEST SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
HOME FROM HOME HEALTHCARE LIMITED GATESHEAD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HERRINGTON MEWS LTD LONDON In... SMALL 87100 - Residential nursing care facilities
NORTHWIND LEISURE LIMITED EDINBURGH Dissolved... FULL 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
GH GROUP UK (2018) LTD 2023-08-23 30-11-2022 £-2,286,587 equity
GH GROUP UK (2018) LTD 2022-07-22 30-11-2021 £-2,339,440 equity
GH GROUP UK (2018) LTD 2021-05-18 30-11-2020 £-2,335,825 equity
GH GROUP UK (2018) LTD 2020-08-26 30-11-2019 £27,796 Cash £-4,219,496 equity
GH GROUP UK (2018) LTD Filleted accounts for Companies House (small and micro) 2019-08-20 30-11-2018 £914,437 Cash £-2,931,526 equity
Riverside Apartments (N/E) Limited Micro-entity accounts 2018-07-26 30-11-2017 £-2,971,456 equity
Accounts filed on 30-11-2016 2017-07-25 30-11-2016 £105,051 Cash £-2,501,276 equity
Accounts filed on 30-11-2015 2016-08-02 30-11-2015 £106,503 Cash £-2,696,328 equity
Accounts filed on 30-11-2014 2015-11-18 30-11-2014 £54,080 Cash £-3,224,487 equity
Abbreviated Company Accounts - RIVERSIDE APARTMENTS (N/E) LIMITED 2014-09-02 30-11-2013 £267,167 Cash £-2,368,259 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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EXCLUSIVE CARE GROUP LTD GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
NEW ROAD PROPERTY INVESTMENTS LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WHITE OAKS LODGE LTD GATESHEAD ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
WHITE OAKS VILLAGE LTD GATESHEAD ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
WHITE OAKS LIVING LTD GATESHEAD ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
GH CAR SALES CENTER LTD GATESHEAD ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HERRINGTON GRANGE CARE HOME LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VR BAR LTD GATESHEAD ENGLAND Active DORMANT 56302 - Public houses and bars