GRACEWELL HEALTHCARE LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
GRACEWELL HEALTHCARE LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Liquidation.
GRACEWELL HEALTHCARE LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354282. The accounts status is FULL and accounts are next due on 30/09/2022.
GRACEWELL HEALTHCARE LIMITED was incorporated 13 years ago on 24/08/2010 and has the registered number: 07354282. The accounts status is FULL and accounts are next due on 30/09/2022.
GRACEWELL HEALTHCARE LIMITED - BEACONSFIELD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
SUNRISE HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN
This Company Originates in : United Kingdom
Previous trading names include:
GRACE LODGE HEALTHCARE LIMITED (until 08/04/2011)
GRACE LODGE HEALTHCARE LIMITED (until 08/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2021 | 16/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS WENDY CATHERINE SEKEL | Dec 1977 | American | Director | 2020-08-07 | CURRENT |
MR JEREMY DAVID GARMAN | Mar 1973 | British | Director | 2014-08-14 UNTIL 2015-05-15 | RESIGNED |
MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2011-12-12 UNTIL 2014-08-13 | RESIGNED |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2011-12-12 UNTIL 2014-08-13 | RESIGNED |
MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2011-12-12 UNTIL 2014-08-14 | RESIGNED |
MR PHILLIP RIDGWAY SMITH | Aug 1968 | British | Director | 2014-08-19 UNTIL 2015-08-14 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2020-08-07 UNTIL 2021-12-17 | RESIGNED |
MR JERRY LIANG | May 1984 | American | Director | 2014-08-14 UNTIL 2020-08-07 | RESIGNED |
MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2010-08-24 UNTIL 2011-12-12 | RESIGNED |
MR DANIEL KAY | May 1969 | British | Director | 2011-12-12 UNTIL 2014-08-14 | RESIGNED |
PLATINUM NOMINEES LIMITED | Corporate Director | 2010-08-24 UNTIL 2011-12-12 | RESIGNED | ||
MS CHERYL TRIBLE FEVER | Nov 1975 | American | Director | 2014-08-14 UNTIL 2018-12-21 | RESIGNED |
DAREN DALMEDO | Jun 1978 | British | Director | 2015-07-22 UNTIL 2018-01-25 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2012-03-21 UNTIL 2014-08-13 | RESIGNED |
MR NICHOLAS PETER CROSSLAND | May 1968 | British | Director | 2020-08-07 UNTIL 2021-11-30 | RESIGNED |
MICHAEL PATRICK BURKE | Nov 1965 | British | Director | 2016-01-25 UNTIL 2018-08-10 | RESIGNED |
MR ANTONY NIGEL BRISTER | Jan 1972 | British | Director | 2018-04-23 UNTIL 2022-11-07 | RESIGNED |
MR STEPHEN THOMAS BENNETT | May 1958 | British | Director | 2011-12-12 UNTIL 2012-06-15 | RESIGNED |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2010-08-24 UNTIL 2011-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sunrise Senior Living Limited | 2016-04-07 - 2016-04-07 | Beaconsfield | Significant influence or control | |
Sunrise Uk Holdco Limited | 2016-04-06 | Beaconsfield | Ownership of shares 75 to 100 percent |