Company Information for GRACEWELL HEALTHCARE 2 LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
|
Company Registration Number
07602976
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRACEWELL HEALTHCARE 2 LIMITED | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC2Y | |
Company Number | 07602976 | |
---|---|---|
Company ID Number | 07602976 | |
Date formed | 2011-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-01-05 20:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
OCORIAN (UK) LIMITED |
||
DIANNE MARGARET HATCH |
||
CAROLINE MARY ROBERTS |
||
JUSTIN REYNOLDS SKIVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY GOODEY |
Director | ||
KEITH RUSSELL CROCKETT |
Director | ||
THOMAS GORDON WELLNER |
Director | ||
FRANK CERRONE |
Director | ||
JUSTIN SKIVER |
Director | ||
ERIN CAROL IBELE |
Director | ||
DANIEL KAY |
Director | ||
TIMOTHY WILLIAM STREET |
Director | ||
PETER JAMES CURTIS |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
NICHOLAS JOHN YARROW |
Director | ||
STEPHEN THOMAS BENNETT |
Director | ||
BROUGHTON SECRETARIES LIMITED |
Company Secretary | ||
SHANE EDWARD LAW |
Director | ||
PLATINUM NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING MIDCO LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Liquidation | |
REDWOOD TOWER UK OPCO 1 LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
WR MIDCO LIMITED | Company Secretary | 2016-11-15 | CURRENT | 2016-11-15 | Liquidation | |
WT UK OPCO 1 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
90 FL (GP) LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
RESTFUL HOMES (BIRMINGHAM) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-12-03 | Liquidation | |
WILLOW TOWER OPCO 1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-03-23 | Active | |
GRACEWELL HEALTHCARE 1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2011-04-13 | Liquidation | |
WT UK OPCO 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2012-09-12 | Active | |
GRACEWELL HEALTHCARE 4 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-05-08 | Liquidation | |
GRACEWELL (NEWMARKET) LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2014-07-11 | Liquidation | |
GRACEWELL OPERATIONS HOLDING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2014-08-07 | Liquidation | |
SUNRISE OPERATIONS UK LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1998-06-25 | Liquidation | |
SUNRISE HOME HELP SERVICES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1999-03-03 | Liquidation | |
SUNRISE OPERATIONS ELSTREE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-02-28 | Liquidation | |
SHELBOURNE SENIOR LIVING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-03-17 | Liquidation | |
SUNRISE OPERATIONS PURLEY LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-10-21 | Liquidation | |
SUNRISE OPERATIONS FLEET LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS EDGBASTON LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS WESTBOURNE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS GUILDFORD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-09-06 | Liquidation | |
SUNRISE OPERATIONS BASSETT LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-23 | Liquidation | |
SUNRISE OPERATIONS SOLIHULL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-09-01 | Liquidation | |
WELL CARDIFF OPCO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-09-01 | Active | |
SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-09-01 | Liquidation | |
RESTFUL HOMES (MILTON KEYNES) LTD. | Company Secretary | 2015-04-30 | CURRENT | 2005-11-29 | Liquidation | |
SUNRISE OPERATIONS TETTENHALL LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2005-12-29 | Liquidation | |
SUNRISE OPERATIONS WEYBRIDGE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2006-06-22 | Liquidation | |
SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2006-07-18 | Liquidation | |
SUNRISE OPERATIONS EASTBOURNE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2006-08-04 | Liquidation | |
SUNRISE OPERATIONS BRAMHALL II LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-03-05 | Liquidation | |
RESTFUL HOMES DEVELOPMENTS LTD. | Company Secretary | 2015-04-30 | CURRENT | 2007-03-29 | Liquidation | |
RESTFUL HOMES TILE CROSS LTD. | Company Secretary | 2015-04-30 | CURRENT | 2007-05-04 | Liquidation | |
SUNRISE OPERATIONS BEACONSFIELD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-08-22 | Liquidation | |
WT UK OPCO 3 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-08-22 | Active | |
SUNRISE OPERATIONS BAGSHOT II LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-10-01 | Liquidation | |
WT UK OPCO 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-03-04 | Active | |
RESTFUL HOMES (WARWICKSHIRE) LTD. | Company Secretary | 2015-04-30 | CURRENT | 2012-12-06 | Dissolved 2018-07-04 | |
SAINTS INVESTMENTS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-07-03 | Liquidation | |
SUNRISE OPERATIONS WINCHESTER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2008-03-04 | Liquidation | |
MAIDS MORETON OPERATIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2014-12-05 | Active | |
DAWN OPCO LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-07-03 | Liquidation | |
DAWN OPCO II LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2010-01-12 | Liquidation | |
HCN UK MANAGEMENT SERVICES LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2013-03-07 | Active | |
AURORA PROPCO 2 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1979-09-14 | Liquidation | |
AURORA PROPCO 1 LIMITED | Company Secretary | 2015-04-30 | CURRENT | 1987-06-11 | Liquidation | |
SUNRISE OPERATIONS V.W. LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2001-02-12 | Liquidation | |
SUNRISE OPERATIONS BANSTEAD LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2003-10-21 | Liquidation | |
SUNRISE OPERATIONS ESHER LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2004-11-30 | Liquidation | |
SUNRISE OPERATIONS SONNING LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-08-22 | Liquidation | |
SUNRISE OPERATIONS HALE BARNS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2007-11-23 | Liquidation | |
BAYFIELD COURT OPERATIONS LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2014-12-05 | Active | |
ROSEVILLE PROPERTIES LIMITED | Company Secretary | 2015-04-02 | CURRENT | 2009-02-16 | Liquidation | |
CAMELIA CARE LTD. | Company Secretary | 2015-04-02 | CURRENT | 2000-02-15 | Liquidation | |
HAWTHORN FINANCE LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2007-07-05 | Active | |
REDWOOD TOWER UK OPCO 1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
WT UK OPCO 1 LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-08 | Active | |
GRACEWELL HEALTHCARE 1 LIMITED | Director | 2016-04-12 | CURRENT | 2011-04-13 | Liquidation | |
WT UK OPCO 4 LIMITED | Director | 2016-04-12 | CURRENT | 2012-09-12 | Active | |
GRACEWELL HEALTHCARE 4 LIMITED | Director | 2016-04-12 | CURRENT | 2013-05-08 | Liquidation | |
GRACEWELL (NEWMARKET) LIMITED | Director | 2016-04-12 | CURRENT | 2014-07-11 | Liquidation | |
GRACEWELL OPERATIONS HOLDING LIMITED | Director | 2016-04-12 | CURRENT | 2014-08-07 | Liquidation | |
SHELBOURNE SENIOR LIVING LIMITED | Director | 2016-04-12 | CURRENT | 2003-03-17 | Liquidation | |
WIMBLEDON OPCO LIMITED | Director | 2018-05-01 | CURRENT | 2015-09-11 | Liquidation | |
SUNRISE HOME HELP SERVICES LIMITED | Director | 2018-03-15 | CURRENT | 1999-03-03 | Liquidation | |
REDWOOD TOWER UK OPCO 1 LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
WT UK OPCO 1 LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
DAWN OPCO LIMITED | Director | 2016-04-26 | CURRENT | 2007-07-03 | Liquidation | |
DAWN OPCO II LIMITED | Director | 2016-04-26 | CURRENT | 2010-01-12 | Liquidation | |
GRACEWELL HEALTHCARE 1 LIMITED | Director | 2016-04-12 | CURRENT | 2011-04-13 | Liquidation | |
WT UK OPCO 4 LIMITED | Director | 2016-04-12 | CURRENT | 2012-09-12 | Active | |
GRACEWELL HEALTHCARE 4 LIMITED | Director | 2016-04-12 | CURRENT | 2013-05-08 | Liquidation | |
GRACEWELL (NEWMARKET) LIMITED | Director | 2016-04-12 | CURRENT | 2014-07-11 | Liquidation | |
GRACEWELL OPERATIONS HOLDING LIMITED | Director | 2016-04-12 | CURRENT | 2014-08-07 | Liquidation | |
SHELBOURNE SENIOR LIVING LIMITED | Director | 2016-04-12 | CURRENT | 2003-03-17 | Liquidation | |
WILLOW TOWER OPCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-23 | Active | |
SUNRISE OPERATIONS UK LIMITED | Director | 2016-04-01 | CURRENT | 1998-06-25 | Liquidation | |
SUNRISE OPERATIONS ELSTREE LIMITED | Director | 2016-04-01 | CURRENT | 2001-02-28 | Liquidation | |
SUNRISE OPERATIONS PURLEY LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Liquidation | |
SUNRISE OPERATIONS FLEET LIMITED | Director | 2016-04-01 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS EDGBASTON LIMITED | Director | 2016-04-01 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS WESTBOURNE LIMITED | Director | 2016-04-01 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS GUILDFORD LIMITED | Director | 2016-04-01 | CURRENT | 2004-09-06 | Liquidation | |
SUNRISE OPERATIONS BASSETT LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-23 | Liquidation | |
SUNRISE OPERATIONS SOLIHULL LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-01 | Liquidation | |
WELL CARDIFF OPCO LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-01 | Active | |
SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Director | 2016-04-01 | CURRENT | 2005-09-01 | Liquidation | |
SUNRISE OPERATIONS TETTENHALL LIMITED | Director | 2016-04-01 | CURRENT | 2005-12-29 | Liquidation | |
SUNRISE OPERATIONS WEYBRIDGE LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-22 | Liquidation | |
SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Director | 2016-04-01 | CURRENT | 2006-07-18 | Liquidation | |
SUNRISE OPERATIONS EASTBOURNE LIMITED | Director | 2016-04-01 | CURRENT | 2006-08-04 | Liquidation | |
SUNRISE OPERATIONS BRAMHALL II LIMITED | Director | 2016-04-01 | CURRENT | 2007-03-05 | Liquidation | |
SUNRISE OPERATIONS BEACONSFIELD LIMITED | Director | 2016-04-01 | CURRENT | 2007-08-22 | Liquidation | |
WT UK OPCO 3 LIMITED | Director | 2016-04-01 | CURRENT | 2007-08-22 | Active | |
SUNRISE OPERATIONS BAGSHOT II LIMITED | Director | 2016-04-01 | CURRENT | 2007-10-01 | Liquidation | |
WT UK OPCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-03-04 | Active | |
SUNRISE OPERATIONS WINCHESTER LIMITED | Director | 2016-04-01 | CURRENT | 2008-03-04 | Liquidation | |
MAIDS MORETON OPERATIONS LIMITED | Director | 2016-04-01 | CURRENT | 2014-12-05 | Active | |
SUNRISE OPERATIONS V.W. LIMITED | Director | 2016-04-01 | CURRENT | 2001-02-12 | Liquidation | |
SUNRISE OPERATIONS BANSTEAD LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Liquidation | |
SUNRISE OPERATIONS ESHER LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-30 | Liquidation | |
SUNRISE OPERATIONS SONNING LIMITED | Director | 2016-04-01 | CURRENT | 2007-08-22 | Liquidation | |
SUNRISE OPERATIONS HALE BARNS LIMITED | Director | 2016-04-01 | CURRENT | 2007-11-23 | Liquidation | |
BAYFIELD COURT OPERATIONS LIMITED | Director | 2016-04-01 | CURRENT | 2014-12-05 | Active | |
WIMBLEDON OPCO LIMITED | Director | 2018-05-01 | CURRENT | 2015-09-11 | Liquidation | |
WILLOW TOWER OPCO 1 LIMITED | Director | 2018-01-01 | CURRENT | 2005-03-23 | Active | |
GRACEWELL HEALTHCARE 1 LIMITED | Director | 2018-01-01 | CURRENT | 2011-04-13 | Liquidation | |
WT UK OPCO 4 LIMITED | Director | 2018-01-01 | CURRENT | 2012-09-12 | Active | |
GRACEWELL HEALTHCARE 4 LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-08 | Liquidation | |
GRACEWELL (NEWMARKET) LIMITED | Director | 2018-01-01 | CURRENT | 2014-07-11 | Liquidation | |
GRACEWELL OPERATIONS HOLDING LIMITED | Director | 2018-01-01 | CURRENT | 2014-08-07 | Liquidation | |
SUNRISE OPERATIONS UK LIMITED | Director | 2018-01-01 | CURRENT | 1998-06-25 | Liquidation | |
SUNRISE HOME HELP SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1999-03-03 | Liquidation | |
SUNRISE OPERATIONS ELSTREE LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-28 | Liquidation | |
SHELBOURNE SENIOR LIVING LIMITED | Director | 2018-01-01 | CURRENT | 2003-03-17 | Liquidation | |
SUNRISE OPERATIONS PURLEY LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-21 | Liquidation | |
SUNRISE OPERATIONS FLEET LIMITED | Director | 2018-01-01 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS EDGBASTON LIMITED | Director | 2018-01-01 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS WESTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2004-08-20 | Liquidation | |
SUNRISE OPERATIONS GUILDFORD LIMITED | Director | 2018-01-01 | CURRENT | 2004-09-06 | Liquidation | |
SUNRISE OPERATIONS BASSETT LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-23 | Liquidation | |
SUNRISE OPERATIONS SOLIHULL LIMITED | Director | 2018-01-01 | CURRENT | 2005-09-01 | Liquidation | |
WELL CARDIFF OPCO LIMITED | Director | 2018-01-01 | CURRENT | 2005-09-01 | Active | |
SUNRISE OPERATIONS CHORLEYWOOD LIMITED | Director | 2018-01-01 | CURRENT | 2005-09-01 | Liquidation | |
SUNRISE OPERATIONS TETTENHALL LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-29 | Liquidation | |
SUNRISE OPERATIONS WEYBRIDGE LIMITED | Director | 2018-01-01 | CURRENT | 2006-06-22 | Liquidation | |
SUNRISE OPERATIONS SOUTHBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2006-07-18 | Liquidation | |
SUNRISE OPERATIONS EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-04 | Liquidation | |
SUNRISE OPERATIONS BRAMHALL II LIMITED | Director | 2018-01-01 | CURRENT | 2007-03-05 | Liquidation | |
SUNRISE OPERATIONS BEACONSFIELD LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Liquidation | |
WT UK OPCO 3 LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Active | |
SUNRISE OPERATIONS BAGSHOT II LIMITED | Director | 2018-01-01 | CURRENT | 2007-10-01 | Liquidation | |
WT UK OPCO 2 LIMITED | Director | 2018-01-01 | CURRENT | 2008-03-04 | Active | |
SAINTS INVESTMENTS LIMITED | Director | 2018-01-01 | CURRENT | 2013-07-03 | Liquidation | |
SUNRISE OPERATIONS WINCHESTER LIMITED | Director | 2018-01-01 | CURRENT | 2008-03-04 | Liquidation | |
MAIDS MORETON OPERATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2014-12-05 | Active | |
WT UK OPCO 1 LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-08 | Active | |
WR MIDCO LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-15 | Liquidation | |
REDWOOD TOWER UK OPCO 1 LIMITED | Director | 2018-01-01 | CURRENT | 2016-12-14 | Active | |
STERLING MIDCO LIMITED | Director | 2018-01-01 | CURRENT | 2016-12-16 | Liquidation | |
DAWN OPCO LIMITED | Director | 2018-01-01 | CURRENT | 2007-07-03 | Liquidation | |
DAWN OPCO II LIMITED | Director | 2018-01-01 | CURRENT | 2010-01-12 | Liquidation | |
HCN UK MANAGEMENT SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2013-03-07 | Active | |
SUNRISE OPERATIONS V.W. LIMITED | Director | 2018-01-01 | CURRENT | 2001-02-12 | Liquidation | |
SUNRISE OPERATIONS BANSTEAD LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-21 | Liquidation | |
SUNRISE OPERATIONS ESHER LIMITED | Director | 2018-01-01 | CURRENT | 2004-11-30 | Liquidation | |
SUNRISE OPERATIONS SONNING LIMITED | Director | 2018-01-01 | CURRENT | 2007-08-22 | Liquidation | |
SUNRISE OPERATIONS HALE BARNS LIMITED | Director | 2018-01-01 | CURRENT | 2007-11-23 | Liquidation | |
BAYFIELD COURT OPERATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2014-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of 11 Old Jewry London EC2R 8DU | |
AD02 | Register inspection address changed to 11 Old Jewry London EC2R 8DU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVA KATHLEEN GALLAGHER | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 2nd Floor 11 Old Jewry London EC2R 8DU | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AP01 | DIRECTOR APPOINTED MISS AVA KATHLEEN GALLAGHER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-18 GBP 1.00 | |
CAP-SS | Solvency Statement dated 18/11/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Justin Reynolds Skiver on 2018-10-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY GOODEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BEDELL TRUST UK LIMITED on 2016-11-15 | |
RES13 | APPT AND RES OF DIRECTORS 19/08/2016 | |
RES01 | ADOPT ARTICLES 12/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER | |
AP01 | DIRECTOR APPOINTED MRS DIANNE MARGARET HATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/04/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
RES01 | ADOPT ARTICLES 02/07/2015 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER | |
AP01 | DIRECTOR APPOINTED MR FRANK CERRONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 13/04/15 FULL LIST | |
AR01 | 13/04/15 FULL LIST | |
RES01 | ADOPT ARTICLES 27/03/2015 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 200 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, 125 LONDON WALL, LONDON, EC2Y 5AL, UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8RW, ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SKIVER | |
AP01 | DIRECTOR APPOINTED MS ERIN CAROL IBELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY | |
AP01 | DIRECTOR APPOINTED MR KEITH CROCKETT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, MERIDIEN HOUSE 69-71 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DS | |
LATEST SOC | 10/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 7 HANOVER SQUARE, LONDON, W1S 1HQ, ENGLAND | |
AR01 | 13/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 23/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 19/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT | |
AR01 | 13/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES CURTIS | |
RES01 | ADOPT ARTICLES 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS BENNETT / 12/12/2011 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN YARROW | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE HEYWOOD | |
AP01 | DIRECTOR APPOINTED MR STEVEN THOMAS BENNETT | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STREET | |
AP01 | DIRECTOR APPOINTED MR DANIEL KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PLATINUM NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 7 WELBECK STREET LONDON W1G 9YE UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE LAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, 7 WELBECK STREET, LONDON, W1G 9YE, UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-11-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ROYAL UNITED KINGDOM BENEFICIENT ASSOCIATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRACEWELL HEALTHCARE 2 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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ASC Physical Support |
Wokingham Council | |
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TPP - WBC Funded Care |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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ASC Physical Support |
Wokingham Council | |
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TPP - WBC Funded Care |
Brighton & Hove City Council | |
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ASC Physical Support |
Brighton & Hove City Council | |
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Support Services (SSC) |
Bracknell Forest Council | |
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Contracted Services |
London Borough of Haringey | |
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General |
Brighton & Hove City Council | |
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ASC Physical Support |
Surrey County Council | |
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Nursing Dementia |
Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
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ASC Physical Support |
Surrey County Council | |
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Nursing Dementia |
Bracknell Forest Council | |
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Contracted Services |
Wokingham Council | |
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TPP - WBC Funded Care |
Brighton & Hove City Council | |
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Support Services (SSC) |
Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
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ASC Physical Support |
London Borough of Haringey | |
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Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
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ASC Physical Support |
Surrey County Council | |
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|
London Borough of Haringey | |
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Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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ASC Physical Support |
Bracknell Forest Council | |
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Contracted Services |
Wokingham Council | |
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|
London Borough of Haringey | |
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|
Bracknell Forest Council | |
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Contracted Services |
Wokingham Council | |
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Brighton & Hove City Council | |
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Support Services (SSC) |
London Borough of Haringey | |
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|
Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Haringey | |
|
|
Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
London Borough of Haringey | |
|
|
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Bracknell Forest Council | |
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Contracted Services |
Surrey County Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
|
Contracted Services |
Borough of Poole | |
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Bracknell Forest Council | |
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Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Wandsworth Council | |
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|
Bracknell Forest Council | |
|
Contracted Services |
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Bracknell Forest Council | |
|
Contracted Services |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
|
Contracted Services |
Hounslow Council | |
|
|
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Bracknell Forest Council | |
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Contracted Services |
Hounslow Council | |
|
|
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Bracknell Forest Council | |
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Contracted Services |
Hounslow Council | |
|
|
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Bracknell Forest Council | |
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Contracted Services |
Hounslow Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
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EXTERNAL NURSING CARE |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Bracknell Forest Council | |
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Contracted Services |
Hounslow Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Hounslow Council | |
|
|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Bracknell Forest Council | |
|
Contracted Services |
Hounslow Council | |
|
|
Bracknell Forest Council | |
|
Contracted Services |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EXTERNAL NURSING CARE |
Brighton & Hove City Council | |
|
S Svcs - Older People Svcs |
Hounslow Council | |
|
|
Brighton & Hove City Council | |
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S Svcs - Older People Svcs |
Bracknell Forest Council | |
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Contracted Services |
Hounslow Council | |
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|
Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
Bracknell Forest Council | |
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Contracted Services |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Bracknell Forest Council | |
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Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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