GRAY HEALTHCARE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9PJ

Company number 06382591
Status Active
Incorporation Date 26 September 2007
Company Type Private Limited Company
Address WEST TOWER, BROOK STREET, LIVERPOOL, MERSEYSIDE, L3 9PJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRAY HEALTHCARE LIMITED are www.grayhealthcare.co.uk, and www.gray-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Brunswick Rail Station is 2 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gray Healthcare Limited is a Private Limited Company. The company registration number is 06382591. Gray Healthcare Limited has been working since 26 September 2007. The present status of the company is Active. The registered address of Gray Healthcare Limited is West Tower Brook Street Liverpool Merseyside L3 9pj. . GRAY, Jonathan is a Director of the company. Secretary GRAY, Peter William has been resigned. Director TRACEY, Noel Joseph has been resigned. Director TRACEY, Noel Joseph has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GRAY, Jonathan
Appointed Date: 26 September 2007
46 years old

Resigned Directors

Secretary
GRAY, Peter William
Resigned: 04 June 2015
Appointed Date: 26 September 2007
Director
TRACEY, Noel Joseph
Resigned: 14 March 2013
Appointed Date: 01 November 2009
58 years old
Director
TRACEY, Noel Joseph
Resigned: 01 April 2009
Appointed Date: 02 January 2009
58 years old

Persons With Significant Control

Mr Jonathan James Gray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GRAY HEALTHCARE LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500
04 Jun 2015
Termination of appointment of Peter William Gray as a secretary on 4 June 2015
...
... and 40 more events
23 Jan 2009
Director appointed noel joseph tracey
07 Jan 2009
Registered office changed on 07/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY
11 Nov 2008
Return made up to 26/09/08; full list of members
09 Nov 2007
Secretary's particulars changed
26 Sep 2007
Incorporation

GRAY HEALTHCARE LIMITED Charges

5 December 2012
Charge on deposit
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to the…
5 December 2012
Debenture
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: The whole and any part of the undertaking property and…
5 December 2012
Legal charge
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Commercial unit west tower brook street liverpool.
28 November 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: Land and buildings known as lathom house, ornamental…
8 December 2009
Debenture
Delivered: 16 December 2009
Status: Satisfied on 17 November 2010
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 17 November 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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