GRACEWELL HEALTHCARE 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRACEWELL HEALTHCARE 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRACEWELL HEALTHCARE 2 LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602976. The accounts status is SMALL.
GRACEWELL HEALTHCARE 2 LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07602976. The accounts status is SMALL.
GRACEWELL HEALTHCARE 2 LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
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 | ||
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-12 | CURRENT |
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 | CURRENT |
| MRS DIANNE MARGARET HATCH | Sep 1958 | Canadian | Director | 2016-04-12 | CURRENT |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2015-07-02 UNTIL 2016-08-19 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2014-08-14 UNTIL 2018-01-01 | RESIGNED |
| MR JUSTIN SKIVER | May 1977 | American | Director | 2014-08-14 UNTIL 2016-04-12 | RESIGNED |
| MS AVA KATHLEEN GALLAGHER | Jun 1991 | British | Director | 2019-11-15 UNTIL 2019-11-20 | RESIGNED |
| MR SHANE EDWARD LAW | Aug 1972 | British | Director | 2011-04-13 UNTIL 2011-12-12 | RESIGNED |
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2014-08-14 UNTIL 2015-07-01 | RESIGNED |
| MR DANIEL KAY | May 1969 | British | Director | 2011-12-12 UNTIL 2014-08-14 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2011-12-12 UNTIL 2014-08-13 | RESIGNED |
| MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2012-03-21 UNTIL 2014-08-13 | RESIGNED |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2011-04-13 UNTIL 2011-12-12 | 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 |
| MR STEPHEN THOMAS BENNETT | May 1958 | British | Director | 2011-12-12 UNTIL 2012-06-15 | RESIGNED |
| MR NICHOLAS JOHN YARROW | Aug 1967 | 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 |
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2011-04-13 UNTIL 2011-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gracewell Operations Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |