GRESHAM CARE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9BL

Company number 03515797
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 5A WEST STREET, REIGATE, RH2 9BL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 10 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of GRESHAM CARE LIMITED are www.greshamcare.co.uk, and www.gresham-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Gresham Care Limited is a Private Limited Company. The company registration number is 03515797. Gresham Care Limited has been working since 24 February 1998. The present status of the company is Active. The registered address of Gresham Care Limited is 5a West Street Reigate Rh2 9bl. . WINCHESTER, Patrick Anthony is a Secretary of the company. WINCHESTER, Beverley Mary is a Director of the company. WINCHESTER, Patrick Anthony is a Director of the company. Secretary DALRYMPLE, Robert Iain has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WINCHESTER, Beverley Mary has been resigned. Secretary WINCHESTER, Patrick Anthony has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
WINCHESTER, Patrick Anthony
Appointed Date: 02 October 2015
Director
WINCHESTER, Beverley Mary
Appointed Date: 24 February 1998
70 years old
Director
WINCHESTER, Patrick Anthony
Appointed Date: 23 February 2000
75 years old

Resigned Directors

Secretary
DALRYMPLE, Robert Iain
Resigned: 02 October 2015
Appointed Date: 27 July 2015
Nominee Secretary
WAYNE, Harold
Resigned: 24 February 1998
Appointed Date: 24 February 1998
Secretary
WINCHESTER, Beverley Mary
Resigned: 27 July 2015
Appointed Date: 24 February 1998
Secretary
WINCHESTER, Patrick Anthony
Resigned: 27 July 2015
Appointed Date: 23 February 2000
Nominee Director
WAYNE, Yvonne
Resigned: 24 February 1998
Appointed Date: 24 February 1998
45 years old

Persons With Significant Control

Mrs Beverley Mary Winchester
Notified on: 9 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Patrick Anthony Winchester
Notified on: 9 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRESHAM CARE LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
26 Oct 2015
Appointment of Mr Patrick Anthony Winchester as a secretary on 2 October 2015
26 Oct 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
...
... and 67 more events
11 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
Director resigned
11 Mar 1998
Secretary resigned
11 Mar 1998
Registered office changed on 11/03/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
24 Feb 1998
Incorporation

GRESHAM CARE LIMITED Charges

30 September 2015
Charge code 0351 5797 0016
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 14 limes avenue, horley, RH6 9DH…
21 August 2015
Charge code 0351 5797 0015
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 6 fishers farm, limes…
9 July 2015
Charge code 0351 5797 0014
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 10 station approach, horley, RH6 9HQ as the same is…
9 July 2015
Charge code 0351 5797 0013
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 upfield , horley, RH6 7JY. 2 woodside way, redhill RH1…
9 July 2015
Charge code 0351 5797 0012
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 93 povey cross road, horley, RH6 0AE as the same is…
9 July 2015
Charge code 0351 5797 0011
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Briar house 89 povey cross road, hookwood, horley, RH6 0AE…
9 July 2015
Charge code 0351 5797 0010
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 87 povey cross road, horley, RH6 0AE as the same is…
9 July 2015
Charge code 0351 5797 0009
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 39 ringley avenue, horley, RH6 7EZ as the same is…
9 July 2015
Charge code 0351 5797 0008
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 11 station approach, horley RH6 9HQ as the same is…
9 July 2015
Charge code 0351 5797 0007
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Chippings, 28 russells crescent, crescent,horley, RH6 7DN…
9 July 2015
Charge code 0351 5797 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 14 park avenue, redhill, RH1 5DP as the same is registered…
9 July 2015
Charge code 0351 5797 0005
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 10 station approach, horley, RH6 9HQ as the same is…
9 July 2015
Charge code 0351 5797 0004
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 10 gower road, horley , RH6 8SH as the same is registered…
9 July 2015
Charge code 0351 5797 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 10 cavendish road, redhill, RH1 4AE as the same is…
9 July 2015
Charge code 0351 5797 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 2 woodside way, redhill RH1 4DB as the same is registered…
9 July 2015
Charge code 0351 5797 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1 upfield , horley, RH6 7JY as the same is registered at hm…

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