GRACEWELL (NEWMARKET) LIMITED
LONDON

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

Company number 09127664
Status Active
Incorporation Date 11 July 2014
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 thirty-one events have happened. The last three records are 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; Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016. The most likely internet sites of GRACEWELL (NEWMARKET) LIMITED are www.gracewellnewmarket.co.uk, and www.gracewell-newmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 Newmarket Limited is a Private Limited Company. The company registration number is 09127664. Gracewell Newmarket Limited has been working since 11 July 2014. The present status of the company is Active. The registered address of Gracewell Newmarket Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . BEDELL TRUST 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. 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 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. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BEDELL TRUST 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

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: 11 July 2014
64 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: 11 July 2014
56 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: 11 July 2014
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: 11 July 2014
58 years old

Persons With Significant Control

Gracewell Operations Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACEWELL (NEWMARKET) LIMITED Events

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
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
...
... and 21 more events
02 Sep 2014
Appointment of Mr Keith Crockett as a director on 14 August 2014
28 Aug 2014
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom to Lacon House 84 Theobalds Road London WC1X 8RW on 28 August 2014
28 Aug 2014
Termination of appointment of Daniel Kay as a director on 14 August 2014
28 Aug 2014
Termination of appointment of Timothy William Street as a director on 14 August 2014
11 Jul 2014
Incorporation
Statement of capital on 2014-07-11
  • GBP 100

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