GOLDEN CARE GROUP LTD

Company 11747732 • Active Insolvency notice • Private limited company
Company age
7 years

Company overview

Incorporation date
3 January 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Andrew Brent

Insolvency notices

  1. 22 October 2026

    Meetings of Creditors

    Andrew Brent

    Read the notice →
  2. 26 October 2026

    Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

GOLDEN CARE GROUP LTD is a private limited company incorporated on 3 January 2019, with its registered office in Liverpool. Companies House lists its business as residential nursing care facilities and residential care activities for learning difficulties, mental health and substance abuse. Its most recent accounts were made up to 31 March 2026.

On 22 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Andrew Brent. On 26 October 2026 The Gazette published a notice headed “Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 21 April 2026), 1 director appointed, a change of registered office on 30 April 2026, 1 new charge registered and 1 charge satisfied. It has 1 outstanding charge, held by Bizcap Limited. It has 1 serving director.

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 1 Wavertree Boulevard South, Liverpool, Merseyside, L7 9PF, United Kingdom

Industry classification (SIC codes)

87100 87200

Officers & directors (4)

SALEM, Nabeel

Director

Appointed: 9 April 2026

Active

COKILE, Sipho

Director

Appointed: 26 October 2022 • Resigned: 24 March 2023

ODONGO, Sharon Phiri

Director

Appointed: 3 January 2019 • Resigned: 9 April 2026

PATEL, Bhavik

Director

Appointed: 3 January 2019 • Resigned: 18 January 2019

Recent filing history (41)

23 October 2026

Total exemption full accounts made up to 31 March 2026

Accounts • Form AA

10 June 2026

Previous accounting period extended from 31 January 2026 to 31 March 2026

Accounts • Form AA01

10 June 2026

Amended total exemption full accounts made up to 31 January 2025

Accounts • Form AAMD

12 May 2026

Satisfaction of charge 117477320001 in full

Mortgage • Form MR04

30 April 2026

Confirmation statement made on 20 April 2026 with updates

Confirmation statement • Form CS01

30 April 2026

Registered office address changed from Unit 1 Wavertree Boulevard South Liverpool L7 9PF United Kingdom to Unit 1 Wavertree Boulevard South Liverpool Merseyside L7 9PF on 30 April 2026

Address • Form AD01

22 April 2026

Registered office address changed from Office Number 201a, 133 High Street Barkingside Ilford IG6 2AJ England to Unit 1 Wavertree Boulevard South Liverpool L7 9PF on 22 April 2026

Address • Form AD01

21 April 2026

Termination of appointment of Sharon Phiri Odongo as a director on 9 April 2026

Officers • Form TM01

21 April 2026

Cessation of Sharon Phiri Odongo as a person with significant control on 9 April 2026

Persons with significant control • Form PSC07

20 April 2026

Notification of Ns Golden Care Ltd as a person with significant control on 9 April 2026

Persons with significant control • Form PSC02

20 April 2026

Appointment of Mr Nabeel Salem as a director on 9 April 2026

Officers • Form AP01

1 December 2025

Registration of charge 117477320003, created on 25 November 2025

Mortgage • Form MR01

15 August 2025

Registered office address changed from 142 Green Street London E7 8JQ England to Office Number 201a, 133 High Street Barkingside Ilford IG6 2AJ on 15 August 2025

Address • Form AD01

12 August 2025

Satisfaction of charge 117477320002 in full

Mortgage • Form MR04

3 July 2025

Statement of capital following an allotment of shares on 26 October 2022

Capital • Form SH01

Persons with significant control (2)

Ns Golden Care Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 9 April 2026

Miss Sharon Phiri Odongo

Individual

Ownership of shares – 75% or more

Notified: 16 May 2021

Charges & mortgages (3)

A registered charge

Bizcap Limited

Created: 25 November 2025 • Delivered: 1 December 2025

Outstanding

A registered charge

Finbiz Funding Limited

Created: 7 November 2024 • Delivered: 12 November 2024

Fully satisfied

A registered charge

Apollo Business Finance LTD

Created: 7 October 2022 • Delivered: 10 October 2022

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2027

Confirmation statement

Next due: 4 May 2027

Additional information

Has charges No
Super secure PSCs No