GRACEWELL HEALTHCARE 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GRACEWELL HEALTHCARE 1 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GRACEWELL HEALTHCARE 1 LIMITED was incorporated 13 years ago on 13/04/2011 and has the registered number: 07603016. The accounts status is FULL.

GRACEWELL HEALTHCARE 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2020-04-08 CURRENT
MRS CAROLINE MARY ROBERTS Aug 1967 British Director 2016-04-12 CURRENT
MR TIMOTHY WILLIAM STREET Sep 1974 Australian 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
MRS DIANNE MARGARET HATCH Sep 1958 Canadian Director 2016-04-12 UNTIL 2023-05-31 RESIGNED
MR JUSTIN REYNOLDS SKIVER Mar 1977 American Director 2018-01-01 UNTIL 2020-12-11 RESIGNED
MR JASON DAVID MYERS Feb 1981 American Director 2020-12-11 UNTIL 2022-05-31 RESIGNED
MR DANIEL KAY May 1969 British Director 2011-12-12 UNTIL 2014-08-14 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 2015-07-02 RESIGNED
MR JOHN ANTHONY GOODEY Dec 1972 British Director 2014-08-14 UNTIL 2018-01-01 RESIGNED
OCORIAN (UK) LIMITED Corporate Secretary 2015-04-30 UNTIL 2020-04-08 RESIGNED
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2011-04-13 UNTIL 2011-12-12 RESIGNED
MR PETER JAMES CURTIS Jan 1961 British Director 2012-03-21 UNTIL 2014-08-13 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 THOMAS GORDON WELLNER Mar 1965 Canadian Director 2015-07-02 UNTIL 2016-08-19 RESIGNED
MR NICHOLAS JOHN YARROW Aug 1967 British Director 2011-12-12 UNTIL 2014-08-13 RESIGNED
MR JUSTIN SKIVER May 1977 American Director 2014-08-14 UNTIL 2016-04-12 RESIGNED
PLATINUM NOMINEES LIMITED Corporate Director 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

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