GRACE MANOR CARE LIMITED - LONDON


Company Profile Company Filings

Overview

GRACE MANOR CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRACE MANOR CARE LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690816. The accounts status is FULL and accounts are next due on 30/09/2024.

GRACE MANOR CARE 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 31/12/2022 30/09/2024

Registered Office

523 HIGHGATE STUDIOS
LONDON
NW5 1TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN HAIG British Director 2013-12-20 CURRENT
COLIN HAIG British Secretary 2007-12-06 CURRENT
DIONYSIA GERMAINE KAPLAN Apr 1952 Belgian Director 1998-12-31 UNTIL 2007-12-06 RESIGNED
DR MARK HILLIARD KAPLAN Aug 1958 British Director 1998-12-31 UNTIL 2007-12-06 RESIGNED
MR PAUL MUSGRAVE Oct 1972 British Director 2013-12-20 UNTIL 2019-02-26 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1998-12-31 UNTIL 1998-12-31 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2007-12-06 UNTIL 2011-04-17 RESIGNED
MR GUY INDIG Jun 1972 Belgian Director 2012-03-16 UNTIL 2013-12-20 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2009-10-01 UNTIL 2012-03-16 RESIGNED
DIONYSIA GERMAINE KAPLAN Apr 1952 Belgian Secretary 1998-12-31 UNTIL 2007-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newco A 13 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Forest Gillingham Limited 2016-04-06 53-79 Highgate Road   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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