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 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
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 |