Company NameGoldteam Limited
DirectorRajesh Prasad
Company StatusActive
Company Number08105482
CategoryPrivate Limited Company
Incorporation Date14 June 2012(11 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Rajesh Prasad
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(7 years, 3 months after company formation)
Appointment Duration4 years, 7 months
RoleMedical General Doctor
Country of ResidenceEngland
Correspondence Address4 Burges Road
Southend-On-Sea
Essex
SS1 3AY
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Director NameMrs Archana Prasad
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2012(1 week after company formation)
Appointment Duration7 years, 3 months (resigned 19 September 2019)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address8 Burges Road
Southend-On-Sea
SS1 3AY

Contact

Websitewww.goldteam.co.uk
Email address[email protected]

Location

Registered Address2 Flemings Farm Cottages
Flemings Farm Road
Leigh-On-Sea
Essex
SS9 5QT
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Archana Prasad
100.00%
Ordinary

Financials

Year2014
Net Worth£39,656
Cash£109,384
Current Liabilities£68,780

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return25 July 2023 (9 months, 1 week ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

25 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
30 August 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
22 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
24 September 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
30 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 July 2020Micro company accounts made up to 30 June 2020 (3 pages)
27 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 September 2019Appointment of Dr Rajesh Prasad as a director on 19 September 2019 (2 pages)
19 September 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
19 September 2019Termination of appointment of Archana Prasad as a director on 19 September 2019 (1 page)
30 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
19 September 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
2 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
27 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
24 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
24 April 2017Micro company accounts made up to 30 June 2016 (2 pages)
19 September 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
24 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 November 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
7 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(4 pages)
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(4 pages)
29 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014Director's details changed for Mrs Archana Prasad on 25 July 2014 (2 pages)
29 July 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 July 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(4 pages)
29 July 2014Director's details changed for Mrs Archana Prasad on 25 July 2014 (2 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 July 2013Registered office address changed from Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT on 31 July 2013 (1 page)
31 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Registered office address changed from Flemings Farm Cottages Flemings Farm Road Leigh-on-Sea Essex SS9 5QT on 31 July 2013 (1 page)
31 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
25 July 2012Register(s) moved to registered inspection location (1 page)
25 July 2012Registered office address changed from , Flemings Farm Cottage S, Flemings Farm Road, Leigh-on-Sea, Essex, SS9 5QT, United Kingdom on 25 July 2012 (1 page)
25 July 2012Register(s) moved to registered inspection location (1 page)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012Register inspection address has been changed (1 page)
25 July 2012Register inspection address has been changed (1 page)
25 July 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
25 July 2012Registered office address changed from , Flemings Farm Cottage S, Flemings Farm Road, Leigh-on-Sea, Essex, SS9 5QT, United Kingdom on 25 July 2012 (1 page)
25 June 2012Appointment of Mrs Archana Prasad as a director (2 pages)
25 June 2012Termination of appointment of Graham Cowan as a director (1 page)
25 June 2012Termination of appointment of Graham Cowan as a director (1 page)
25 June 2012Appointment of Mrs Archana Prasad as a director (2 pages)
25 June 2012Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 25 June 2012 (1 page)
25 June 2012Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 25 June 2012 (1 page)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)