GRACEWELL OPERATIONS HOLDING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRACEWELL OPERATIONS HOLDING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GRACEWELL OPERATIONS HOLDING LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166437. The accounts status is FULL and accounts are next due on 31/12/2023.
GRACEWELL OPERATIONS HOLDING LIMITED was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166437. The accounts status is FULL and accounts are next due on 31/12/2023.
GRACEWELL OPERATIONS HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2020-04-08 | CURRENT | ||
| MR QASIM RAZA ISRAR | Jan 1977 | British | Director | 2022-05-31 | CURRENT |
| MR JORGE MANRIQUE CHARRO | Dec 1986 | Spanish | Director | 2022-10-19 | CURRENT |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2015-07-02 UNTIL 2016-08-19 | RESIGNED |
| OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2020-04-08 | RESIGNED | ||
| MR TIMOTHY WILLIAM STREET | Sep 1974 | Australian | Director | 2014-08-07 UNTIL 2014-08-14 | RESIGNED |
| JUSTIN SKIVER | May 1977 | American | Director | 2014-08-14 UNTIL 2016-04-12 | RESIGNED |
| MR JUSTIN REYNOLDS SKIVER | Mar 1977 | American | Director | 2018-01-01 UNTIL 2020-12-11 | RESIGNED |
| MRS CAROLINE MARY ROBERTS | Aug 1967 | British | Director | 2016-04-12 UNTIL 2022-10-19 | RESIGNED |
| MR JASON DAVID MYERS | Feb 1981 | American | Director | 2020-12-11 UNTIL 2022-05-31 | RESIGNED |
| MR DANIEL KAY | May 1969 | British | Director | 2014-08-07 UNTIL 2014-08-14 | RESIGNED |
| MS ERIN CAROL IBELE | Dec 1961 | American | Director | 2014-08-14 UNTIL 2015-07-01 | RESIGNED |
| MRS DIANNE MARGARET HATCH | Sep 1958 | Canadian | Director | 2016-04-12 UNTIL 2021-12-01 | RESIGNED |
| MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2014-08-14 UNTIL 2018-01-01 | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welltower Inc. | 2022-04-01 | New Castle, De, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Welltower Inc | 2016-04-06 - 2022-04-01 | Toledo Ohio | Ownership of shares 75 to 100 percent |