GRACEWELL HEALTHCARE 4 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GRACEWELL HEALTHCARE 4 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
GRACEWELL HEALTHCARE 4 LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519456. The accounts status is SMALL.
GRACEWELL HEALTHCARE 4 LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519456. The accounts status is SMALL.
GRACEWELL HEALTHCARE 4 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
Previous trading names include:
PRESTON VENTURES LIMITED (until 21/05/2013)
PRESTON VENTURES LIMITED (until 21/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2021 | 22/05/2022 |
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 |
MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2014-08-14 UNTIL 2015-07-01 | RESIGNED |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2013-05-08 UNTIL 2013-05-21 | RESIGNED | ||
MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2013-05-21 UNTIL 2014-08-14 | RESIGNED |
MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2015-07-02 UNTIL 2016-08-19 | RESIGNED |
MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2015-07-02 UNTIL 2016-04-12 | RESIGNED |
MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2014-08-14 UNTIL 2016-08-19 | RESIGNED |
MR NICHOLAS JOHN YARROW | Aug 1967 | British | Director | 2013-05-21 UNTIL 2014-08-13 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2013-05-21 UNTIL 2014-08-13 | RESIGNED |
MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2014-08-14 UNTIL 2018-01-01 | RESIGNED |
MRS DIANNE MARGARET HATCH | Sep 1958 | Canadian | Director | 2016-04-12 UNTIL 2023-05-31 | RESIGNED |
MR DANIEL KAY | May 1969 | British | Director | 2013-05-21 UNTIL 2014-08-14 | RESIGNED |
MISS APHRODITE KASIBINA MWANJE | Jun 1985 | German | Director | 2013-05-08 UNTIL 2013-05-21 | RESIGNED |
MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-12-11 UNTIL 2022-05-31 | RESIGNED |
MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 UNTIL 2020-12-11 | RESIGNED |
MR JUSTIN SKIVER | May 1977 | American | Director | 2014-08-14 UNTIL 2016-04-12 | RESIGNED |
OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2020-04-08 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-05-08 UNTIL 2013-05-21 | 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 |