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GRACEWELL HEALTHCARE LIMITED - Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 07354282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sunrise House
- Post Office Lane
- Beaconsfield
- Buckinghamshire
- HP9 1FN Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN UK
Management
- Managing Directors
- BRISTER, Antony Nigel
- CROSSLAND, Nicholas Peter
- MACDONALD, Natalie-Jane Anne
- SEKEL, Wendy Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-24
- Age Of Company 2010-08-24 13 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- Sunrise Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRACE LODGE HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-08-24
- Annual Return
- Due Date: 2020-12-14
- Last Date: 2019-11-02
✓
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GRACEWELL HEALTHCARE LIMITED Company Description
- GRACEWELL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 07354282. Its current trading status is "live". It was registered 2010-08-24. It was previously called GRACE LODGE HEALTHCARE LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-08-24.It can be contacted at Sunrise House .
Get GRACEWELL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracewell Healthcare Limited - Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, United Kingdom
- 2010-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07354282#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07354282#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07354282#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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notification-of-a-person-with-significant-control (2019-04-29) - PSC02
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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notification-of-a-person-with-significant-control (2018-08-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-20) - PSC09
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-11-02) - CS01
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appoint-person-director-company-with-name-date (2016-04-13) - AP01
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accounts-with-accounts-type-full (2016-09-26) - AA
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accounts-with-accounts-type-full (2015-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-director-company-with-name-termination-date (2015-10-06) - TM01
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keyboard_arrow_right 2014
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miscellaneous (2014-11-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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mortgage-satisfy-charge-full (2014-09-16) - MR04
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miscellaneous (2014-12-04) - MISC
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2012-03-21) - AP01
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-director-company-with-name (2012-06-19) - TM01
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legacy (2012-08-06) - MG01
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legacy (2012-08-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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resolution (2012-07-24) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-13) - TM02
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change-account-reference-date-company-current-extended (2011-01-13) - AA01
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change-of-name-notice (2011-04-08) - CONNOT
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certificate-change-of-name-company (2011-04-08) - CERTNM
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change-person-director-company-with-change-date (2011-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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legacy (2011-12-06) - MG01
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termination-director-company-with-name (2011-12-13) - TM01
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resolution (2011-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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keyboard_arrow_right 2010
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incorporation-company (2010-08-24) - NEWINC
