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 - BEACONSFIELD

This company is listed in the following categories:
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)

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 DANIEL KAY May 1969 British Director 2011-12-12 UNTIL 2014-08-14 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2011-12-12 UNTIL 2014-08-13 RESIGNED
MR PHILLIP RIDGWAY SMITH Aug 1968 British Director 2014-08-19 UNTIL 2015-08-14 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 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
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
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2010-08-24 UNTIL 2011-12-12 RESIGNED
PLATINUM NOMINEES LIMITED Corporate Director 2010-08-24 UNTIL 2011-12-12 RESIGNED
MR JEREMY DAVID GARMAN Mar 1973 British Director 2014-08-14 UNTIL 2015-05-15 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORMISTON FAMILIES IPSWICH UNITED KINGDOM Active GROUP 88910 - Child day-care activities
KISIMUL GROUP LIMITED LINCOLN Active FULL 85590 - Other education n.e.c.
ORMISTON FAMILIES ENTERPRISES LIMITED Active SMALL 85100 - Pre-primary education
ESSEX CARES LIMITED CHELMSFORD Active GROUP 88990 - Other social work activities without accommodation n.e.c.
OAKLEA MONTESSORI COMMUNITY INTEREST COMPANY HARWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRACEWELL HEALTHCARE 2 LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
GRACEWELL HEALTHCARE 1 LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
SEAX TRUST BRENTWOOD UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
BLOIS MEADOW DAY NURSERY LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
BLUE ABYSS GLOBAL HOLDINGS LIMITED REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LAURISHA LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
PLAYOUT NURSERIES LIMITED IPSWICH ENGLAND Active DORMANT 85100 - Pre-primary education
PLAYOUT HOLIDAY CLUBS LIMITED IPSWICH ENGLAND Active DORMANT 88910 - Child day-care activities
PLAYOUT NURSERIES AND HOLIDAY CLUBS LIMITED IPSWICH UNITED KINGDOM Active DORMANT 85100 - Pre-primary education
PLAYOUT GROUP LIMITED IPSWICH ENGLAND Active DORMANT 85100 - Pre-primary education
PLAYOUT CHILDCARE LIMITED IPSWICH ENGLAND Active DORMANT 88910 - Child day-care activities
PLAYOUT EDUCATION LIMITED IPSWICH ENGLAND Active DORMANT 85100 - Pre-primary education
PLAYOUT CHILDCARE AND EDUCATION LIMITED IPSWICH ENGLAND Active DORMANT 88910 - Child day-care activities
BLUE ABYSS OPERATIONS UK LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED BEACONSFIELD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED BEACONSFIELD ENGLAND Active SMALL 66300 - Fund management activities
SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE OF REIGATE (OPERATIONS) LIMITED BEACONSFIELD ENGLAND Active SMALL 87100 - Residential nursing care facilities
SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED BEACONSFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SIGNATURE SENIOR LIFESTYLE GP III LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
SIGNATURE SENIOR LIFESTYLE GP V LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
SSL CAVERSHAM GP LLP BEACONSFIELD ENGLAND Active SMALL None Supplied
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