GRACEWELL HEALTHCARE 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 07602976
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt and res of directors 19/08/2016 ; Termination of appointment of Keith Russell Crockett as a director on 19 August 2016. The most likely internet sites of GRACEWELL HEALTHCARE 2 LIMITED are www.gracewellhealthcare2.co.uk, and www.gracewell-healthcare-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracewell Healthcare 2 Limited is a Private Limited Company. The company registration number is 07602976. Gracewell Healthcare 2 Limited has been working since 13 April 2011. The present status of the company is Active. The registered address of Gracewell Healthcare 2 Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. HATCH, Dianne Margaret is a Director of the company. ROBERTS, Caroline Mary is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BENNETT, Stephen Thomas has been resigned. Director CERRONE, Frank has been resigned. Director CROCKETT, Keith Russell has been resigned. Director CURTIS, Peter James has been resigned. Director HEYWOOD, Anthony George has been resigned. Director IBELE, Erin Carol has been resigned. Director KAY, Daniel has been resigned. Director LAW, Shane Edward has been resigned. Director SKIVER, Justin has been resigned. Director STREET, Timothy William has been resigned. Director WELLNER, Thomas Gordon has been resigned. Director YARROW, Nicholas John has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 14 August 2014
52 years old
Director
HATCH, Dianne Margaret
Appointed Date: 12 April 2016
67 years old
Director
ROBERTS, Caroline Mary
Appointed Date: 12 April 2016
58 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 12 December 2011
Appointed Date: 13 April 2011
Director
BENNETT, Stephen Thomas
Resigned: 15 June 2012
Appointed Date: 12 December 2011
67 years old
Director
CERRONE, Frank
Resigned: 12 April 2016
Appointed Date: 02 July 2015
65 years old
Director
CROCKETT, Keith Russell
Resigned: 19 August 2016
Appointed Date: 14 August 2014
53 years old
Director
CURTIS, Peter James
Resigned: 13 August 2014
Appointed Date: 21 March 2012
64 years old
Director
HEYWOOD, Anthony George
Resigned: 13 August 2014
Appointed Date: 12 December 2011
77 years old
Director
IBELE, Erin Carol
Resigned: 01 July 2015
Appointed Date: 14 August 2014
63 years old
Director
KAY, Daniel
Resigned: 14 August 2014
Appointed Date: 12 December 2011
56 years old
Director
LAW, Shane Edward
Resigned: 12 December 2011
Appointed Date: 13 April 2011
53 years old
Director
SKIVER, Justin
Resigned: 12 April 2016
Appointed Date: 14 August 2014
48 years old
Director
STREET, Timothy William
Resigned: 14 August 2014
Appointed Date: 12 December 2011
51 years old
Director
WELLNER, Thomas Gordon
Resigned: 19 August 2016
Appointed Date: 02 July 2015
60 years old
Director
YARROW, Nicholas John
Resigned: 13 August 2014
Appointed Date: 12 December 2011
58 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 12 December 2011
Appointed Date: 13 April 2011

GRACEWELL HEALTHCARE 2 LIMITED Events

07 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt and res of directors 19/08/2016
31 Aug 2016
Termination of appointment of Keith Russell Crockett as a director on 19 August 2016
31 Aug 2016
Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016
02 Aug 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
13 Dec 2011
Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 13 December 2011
13 Dec 2011
Termination of appointment of Broughton Secretaries Limited as a secretary
13 Oct 2011
Particulars of a mortgage or charge / charge no: 1
15 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
13 Apr 2011
Incorporation

GRACEWELL HEALTHCARE 2 LIMITED Charges

3 October 2011
Legal charge
Delivered: 13 October 2011
Status: Satisfied on 16 September 2014
Persons entitled: Royal United Kingdom Beneficient Association
Description: Ivy & holly cottages 388-390 fernhill road, blackwater…

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