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 - 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
Previous trading names include:
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

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