Company number 04523344
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Partial exemption accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRATIA RESIDENTIAL CARE HOME LIMITED are www.gratiaresidentialcarehome.co.uk, and www.gratia-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gratia Residential Care Home Limited is a Private Limited Company.
The company registration number is 04523344. Gratia Residential Care Home Limited has been working since 02 September 2002.
The present status of the company is Active. The registered address of Gratia Residential Care Home Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . SMITH, Matthew Phillip is a Secretary of the company. MCDERMOTT, Janet is a Director of the company. MCDERMOTT, John is a Director of the company. SMITH, Matthew Phillip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Director
BONUSWORTH LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Persons With Significant Control
Mr Matthew Phillip Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Mcdermott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRATIA RESIDENTIAL CARE HOME LIMITED Events
20 Mar 2017
Partial exemption accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
22 Oct 2002
Registered office changed on 22/10/02 from: 1ST floor, kimberley house vaughan way leicester LE1 4SG
18 Sep 2002
Director resigned
10 Sep 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation