Active
Company Information for GRACEWELL HEALTHCARE 5 LIMITED
PATRON CAPITAL ADVISERS LLP, ONE VINE STREET, ONE VINE STREET, LONDON, W1J 0AH,
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Company Registration Number
08822651
Private Limited Company
Active |
Company Name | |
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GRACEWELL HEALTHCARE 5 LIMITED | |
Legal Registered Office | |
PATRON CAPITAL ADVISERS LLP ONE VINE STREET ONE VINE STREET LONDON W1J 0AH Other companies in W1J | |
Company Number | 08822651 | |
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Company ID Number | 08822651 | |
Date formed | 2013-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-15 01:02:07 |
Companies House |
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Officer | Role | Date Appointed |
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DANIEL KAY |
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TIMOTHY WILLIAM STREET |
Officer | Role | Date Appointed | Date Resigned |
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PETER JAMES CURTIS |
Director | ||
NICHOLAS JOHN YARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
TWELVE HARLEY STREET LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (LANE END) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (WOKING) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY DEVELOPMENT LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GRACEWELL HEALTHCARE 7 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
GRACEWELL HEALTHCARE 6 LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-06-07 | |
HAMBERLEY (SUTTON COLDFIELD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GRACEWELL HEALTHCARE HOLDING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
HARLEY STREET CAPITAL PARTNERS LIMITED | Director | 2008-05-16 | CURRENT | 2008-04-04 | Dissolved 2015-02-13 | |
EIGHTY EIGHT RODNEY STREET LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
HARLEY STREET MEDICO LEGAL SERVICE LIMITED | Director | 2005-02-15 | CURRENT | 2003-12-03 | Active | |
HARLEY STREET FINANCE LIMITED | Director | 2005-02-15 | CURRENT | 2004-10-29 | Active | |
GEMINI HOUSE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2017-05-15 | |
TEN HARLEY STREET LIMITED | Director | 2003-04-03 | CURRENT | 1993-04-01 | Active | |
DKS TRADING LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-04 | Active | |
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY (SUTTON COLDFIELD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GRACEWELL HEALTHCARE HOLDING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BANK LEUMI (UK) PLC |
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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 5 LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GRACEWELL HEALTHCARE 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |