GRACEWELL HEALTHCARE 4 LIMITED
LONDON PRESTON VENTURES LIMITED

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

Company number 08519456
Status Active
Incorporation Date 8 May 2013
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 fifty-one events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Resolutions RES13 ‐ Appt and res of directors 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Keith Russell Crockett as a director on 19 August 2016. The most likely internet sites of GRACEWELL HEALTHCARE 4 LIMITED are www.gracewellhealthcare4.co.uk, and www.gracewell-healthcare-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 4 Limited is a Private Limited Company. The company registration number is 08519456. Gracewell Healthcare 4 Limited has been working since 08 May 2013. The present status of the company is Active. The registered address of Gracewell Healthcare 4 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 CORPORATE SECRETARIES LIMITED has been resigned. Director CERRONE, Frank has been resigned. Director CROCKETT, Keith Russell has been resigned. Director CURTIS, Peter James has been resigned. Director IBELE, Erin Carol has been resigned. Director KAY, Daniel has been resigned. Director MWANJE, Aphrodite Kasibina 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 CORPORATE DIRECTORS 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
53 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
CORPORATE SECRETARIES LIMITED
Resigned: 21 May 2013
Appointed Date: 08 May 2013
Director
CERRONE, Frank
Resigned: 12 April 2016
Appointed Date: 02 July 2015
66 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 May 2013
65 years old
Director
IBELE, Erin Carol
Resigned: 01 July 2015
Appointed Date: 14 August 2014
64 years old
Director
KAY, Daniel
Resigned: 14 August 2014
Appointed Date: 21 May 2013
56 years old
Director
MWANJE, Aphrodite Kasibina
Resigned: 21 May 2013
Appointed Date: 08 May 2013
40 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: 21 May 2013
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: 21 May 2013
58 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 21 May 2013
Appointed Date: 08 May 2013

GRACEWELL HEALTHCARE 4 LIMITED Events

07 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
12 Sep 2016
Resolutions
  • RES13 ‐ Appt and res of directors 19/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
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 41 more events
21 May 2013
Termination of appointment of Aphrodite Mwanje as a director
21 May 2013
Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 21 May 2013
21 May 2013
Termination of appointment of Corporate Directors Limited as a director
21 May 2013
Termination of appointment of Corporate Secretaries Limited as a secretary
08 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRACEWELL HEALTHCARE 4 LIMITED Charges

12 June 2013
Charge code 0851 9456 0002
Delivered: 14 June 2013
Status: Satisfied on 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0851 9456 0001
Delivered: 14 June 2013
Status: Satisfied on 16 September 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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