Company number 03690816
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 523 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 10,000
. The most likely internet sites of GRACE MANOR CARE LIMITED are www.gracemanorcare.co.uk, and www.grace-manor-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Grace Manor Care Limited is a Private Limited Company.
The company registration number is 03690816. Grace Manor Care Limited has been working since 31 December 1998.
The present status of the company is Active. The registered address of Grace Manor Care Limited is 523 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . HAIG, Colin is a Secretary of the company. HAIG, Colin is a Director of the company. MUSGRAVE, Paul is a Director of the company. Secretary KAPLAN, Dionysia Germaine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CURTIS, Peter James has been resigned. Director INDIG, Guy has been resigned. Director KAPLAN, Dionysia Germaine has been resigned. Director KAPLAN, Mark Hilliard has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Director
HAIG, Colin
Appointed Date: 20 December 2013
66 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Director
INDIG, Guy
Resigned: 20 December 2013
Appointed Date: 16 March 2012
53 years old
Persons With Significant Control
Newco A 13 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRACE MANOR CARE LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
28 May 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 82 more events
14 Oct 1999
Particulars of mortgage/charge
14 Oct 1999
Particulars of mortgage/charge
16 Aug 1999
Director's particulars changed
12 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation
20 December 2013
Charge code 0369 0816 0007
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank or Ireland (As Security Trustee for and on Behalf of the Beneficiaries)
Description: The coach house, grench manor, grange road, gillingham t/no…
13 October 2009
Confirmatory security agreement
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The f/h property k/a the grange nursing home 25 church…
7 December 2007
Composite debenture
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)
Description: For details of property charged please refer to form 395…
7 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: The Sellers (For Details Please Refer to Form 395)
Description: F/H property k/a 282 grange road gillingham t/no K532741…
11 October 1999
Debenture
Delivered: 14 October 1999
Status: Satisfied
on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
11 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied
on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 348 grange road gillingham kent t/no:…
11 October 1999
Legal charge
Delivered: 14 October 1999
Status: Satisfied
on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the coach house grange road gillingham…