GRACEWELL HEALTHCARE 1 LIMITED
- Company statusdissolved
- Company No07603016
- Age14 years 3 months Incorporated 13 April 2011
- Officers0
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
GRACEWELL HEALTHCARE 1 LIMITED is an dissolved company incorporated on 13 April 2011 and based in Birmingham. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 14 Oct 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Nov 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2022
Move Registers To Sail Company With New Address
3 Years Ago on 22 Oct 2021
Change Sail Address Company With New Address
3 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2021
Liquidation Voluntary Declaration Of Solvency
3 Years Ago on 28 Sep 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 28 Sep 2021
Resolution
3 Years Ago on 28 Sep 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 03 Sep 2021
Legacy
3 Years Ago on 19 Aug 2021
Legacy
3 Years Ago on 19 Aug 2021
Resolution
3 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2021
Resolution
4 Years Ago on 14 Jun 2021
Memorandum Articles
4 Years Ago on 14 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2020
Change Account Reference Date Company Previous Extended
4 Years Ago on 05 Nov 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 08 Apr 2020 | |
| ROBERTS, Caroline Mary | director | Aug 1967 | 12 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gracewell Operations Holdings Ltd | 06 Apr 2016 |
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PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
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