GRACEWELL HEALTHCARE LIMITED
BEACONSFIELD GRACE LODGE HEALTHCARE LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1FN

Company number 07354282
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address SUNRISE HOUSE, POST OFFICE LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1FN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Michael Patrick Burke as a director on 25 January 2016. The most likely internet sites of GRACEWELL HEALTHCARE LIMITED are www.gracewellhealthcare.co.uk, and www.gracewell-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Gracewell Healthcare Limited is a Private Limited Company. The company registration number is 07354282. Gracewell Healthcare Limited has been working since 24 August 2010. The present status of the company is Active. The registered address of Gracewell Healthcare Limited is Sunrise House Post Office Lane Beaconsfield Buckinghamshire Hp9 1fn. . BURKE, Michael Patrick is a Director of the company. DALMEDO, Daren is a Director of the company. FEVER, Cheryl Trible is a Director of the company. LIANG, Jerry is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director BENNETT, Stephen Thomas has been resigned. Director CURTIS, Peter James has been resigned. Director GARMAN, Jeremy David has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAY, Daniel has been resigned. Director LAW, Shane Edward has been resigned. Director SMITH, Phillip Ridgway has been resigned. Director STREET, Timothy William has been resigned. Director YARROW, Nicholas John has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BURKE, Michael Patrick
Appointed Date: 25 January 2016
60 years old
Director
DALMEDO, Daren
Appointed Date: 22 July 2015
47 years old
Director
FEVER, Cheryl Trible
Appointed Date: 14 August 2014
50 years old
Director
LIANG, Jerry
Appointed Date: 14 August 2014
41 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 12 December 2011
Appointed Date: 24 August 2010
Director
BENNETT, Stephen Thomas
Resigned: 15 June 2012
Appointed Date: 12 December 2011
67 years old
Director
CURTIS, Peter James
Resigned: 13 August 2014
Appointed Date: 21 March 2012
64 years old
Director
GARMAN, Jeremy David
Resigned: 15 May 2015
Appointed Date: 14 August 2014
52 years old
Director
HEYWOOD, Anthony George
Resigned: 13 August 2014
Appointed Date: 12 December 2011
77 years old
Director
KAY, Daniel
Resigned: 14 August 2014
Appointed Date: 12 December 2011
56 years old
Director
LAW, Shane Edward
Resigned: 12 December 2011
Appointed Date: 24 August 2010
53 years old
Director
SMITH, Phillip Ridgway
Resigned: 14 August 2015
Appointed Date: 19 August 2014
57 years old
Director
STREET, Timothy William
Resigned: 14 August 2014
Appointed Date: 12 December 2011
51 years old
Director
YARROW, Nicholas John
Resigned: 13 August 2014
Appointed Date: 12 December 2011
58 years old
Director
PLATINUM NOMINEES LIMITED
Resigned: 12 December 2011
Appointed Date: 24 August 2010

GRACEWELL HEALTHCARE LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
13 Apr 2016
Appointment of Mr Michael Patrick Burke as a director on 25 January 2016
23 Nov 2015
Full accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 46 more events
30 Aug 2011
Director's details changed for Mr Shane Edward Law on 24 August 2011
08 Apr 2011
Company name changed grace lodge healthcare LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-04-05
08 Apr 2011
Change of name notice
13 Jan 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
24 Aug 2010
Incorporation

GRACEWELL HEALTHCARE LIMITED Charges

31 July 2012
Deed of assignment of keyman insurance policies
Delivered: 6 August 2012
Status: Satisfied on 16 September 2014
Persons entitled: The Royal Bank of Scotland (In Its Capacity as Security Agent)
Description: With full title guarantee all amounts of any nature payable…
24 November 2011
Charge over shares
Delivered: 6 December 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: By way of fixed charge all present and future right title…
24 November 2011
Deed of assignment
Delivered: 6 December 2011
Status: Satisfied on 16 September 2014
Persons entitled: The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
Description: Assigns the policy being life assured: timothy street…

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