GRACEWELL (NEWMARKET) LIMITED - LONDON


Company Profile Company Filings

Overview

GRACEWELL (NEWMARKET) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRACEWELL (NEWMARKET) LIMITED was incorporated 9 years ago on 11/07/2014 and has the registered number: 09127664. The accounts status is SMALL.

GRACEWELL (NEWMARKET) LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN (UK) LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JUSTIN REYNOLDS SKIVER Mar 1977 American Director 2018-01-01 CURRENT
MRS CAROLINE MARY ROBERTS Aug 1967 British Director 2016-04-12 CURRENT
MRS DIANNE MARGARET HATCH Sep 1958 Canadian Director 2016-04-12 CURRENT
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2014-07-11 UNTIL 2014-08-13 RESIGNED
MR THOMAS GORDON WELLNER Mar 1965 Canadian Director 2015-07-02 UNTIL 2016-08-19 RESIGNED
MR TIMOTHY WILLIAM STREET Sep 1974 Australian Director 2014-07-11 UNTIL 2014-08-14 RESIGNED
MR JUSTIN SKIVER May 1977 American Director 2014-08-14 UNTIL 2016-04-12 RESIGNED
MR DANIEL KAY May 1969 British Director 2014-07-11 UNTIL 2014-08-14 RESIGNED
MS ERIN CAROL IBELE Dec 1961 American Director 2014-08-14 UNTIL 2015-07-01 RESIGNED
MR JOHN ANTHONY GOODEY Dec 1972 British Director 2014-08-14 UNTIL 2018-01-01 RESIGNED
MS AVA KATHLEEN GALLAGHER Jun 1991 British Director 2019-11-15 UNTIL 2019-11-20 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2014-07-11 UNTIL 2014-08-13 RESIGNED
MR KEITH RUSSELL CROCKETT May 1972 British,American Director 2014-08-14 UNTIL 2016-08-19 RESIGNED
MR FRANK CERRONE Dec 1959 Canadian Director 2015-07-02 UNTIL 2016-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gracewell Operations Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADEN HOUSE LIMITED CHESTERFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
CROUCH HILL LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 85100 - Pre-primary education
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ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CHESTNUTBAY LIMITED NORTHAMPTON ENGLAND Active DORMANT 70100 - Activities of head offices
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BELGRAVIA CARE LIMITED FARNHAM ENGLAND Active DORMANT 86900 - Other human health activities
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
F W PICKFORD (CHARNWOOD) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED WOKINGHAM ENGLAND Active SMALL 86900 - Other human health activities
HAMBERLEY (SUTTON COLDFIELD) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
BERKELEY HOME HEALTH HOLDCO LIMITED FARNHAM ENGLAND Active FULL 86900 - Other human health activities
GRACEWELL HEALTHCARE 7 LIMITED LONDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.

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