Company number 08475254
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address 138 HAYES LANE, KENLEY, SURREY, CR8 5HQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 084752540007, created on 6 March 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRACE CARE SERVICE LIMITED are www.gracecareservice.co.uk, and www.grace-care-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Grace Care Service Limited is a Private Limited Company.
The company registration number is 08475254. Grace Care Service Limited has been working since 05 April 2013.
The present status of the company is Active. The registered address of Grace Care Service Limited is 138 Hayes Lane Kenley Surrey Cr8 5hq. The company`s financial liabilities are £522.58k. It is £-100.68k against last year. The cash in hand is £233.82k. It is £66.21k against last year. And the total assets are £292.73k, which is £121.96k against last year. QIU, Jiexian is a Secretary of the company. LEE, Sung Choon is a Director of the company. QIU, Jiexian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other accommodation".
grace care service Key Finiance
LIABILITIES
£522.58k
-17%
CASH
£233.82k
+39%
TOTAL ASSETS
£292.73k
+71%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 05 April 2013
Appointed Date: 05 April 2013
94 years old
Persons With Significant Control
Jlq Uk Services Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
GRACE CARE SERVICE LIMITED Events
13 Mar 2017
Registration of charge 084752540007, created on 6 March 2017
10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Mar 2015
Satisfaction of charge 084752540003 in full
...
... and 15 more events
01 May 2013
Appointment of Mr Sung Choon Lee as a director
01 May 2013
Appointment of Jiexian Qiu as a director
01 May 2013
Appointment of Jiexian Qiu as a secretary
12 Apr 2013
Termination of appointment of Barbara Kahan as a director
05 Apr 2013
Incorporation
6 March 2017
Charge code 0847 5254 0007
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0847 5254 0006
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H ramping cat nursing home whitehill burford t/no…
9 February 2015
Charge code 0847 5254 0005
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2013
Charge code 0847 5254 0004
Delivered: 5 December 2013
Status: Satisfied
on 4 March 2015
Persons entitled: Markerstudy Insurance Company Limited
Accident & Credit Services Limited
Rq Capital Limited
Description: Freehold land being the ramping cat nursing home white hill…
25 November 2013
Charge code 0847 5254 0003
Delivered: 26 November 2013
Status: Satisfied
on 4 March 2015
Persons entitled: Rq Capital Limited
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0847 5254 0002
Delivered: 4 July 2013
Status: Satisfied
on 3 December 2013
Persons entitled: Vipin Nayar and Sushma Nayar
Description: Contains fixed charge…
28 June 2013
Charge code 0847 5254 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Vipin Nayar and Sushma Nayar
Description: F/H property k/a ramping cat nursing home white hill…