Company number 03144428
Status Active - Proposal to Strike off
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 11 CLEWLOW PLACE, CLEWLOW PLACE, STOKE-ON-TRENT, ENGLAND, ST3 5DA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from 171 Hatfield Road St. Albans Herts AL1 4LB to 11 Clewlow Place Clewlow Place Stoke-on-Trent ST3 5DA on 2 March 2017; Appointment of Miss Sabah Naseer as a director on 22 February 2017; Termination of appointment of Aisha Naseer as a director on 17 February 2017. The most likely internet sites of GRACELAND CARE LIMITED are www.gracelandcare.co.uk, and www.graceland-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Graceland Care Limited is a Private Limited Company.
The company registration number is 03144428. Graceland Care Limited has been working since 10 January 1996.
The present status of the company is Active - Proposal to Strike off. The registered address of Graceland Care Limited is 11 Clewlow Place Clewlow Place Stoke On Trent England St3 5da. . NASEER, Sabah is a Director of the company. Secretary ALI, Nadia has been resigned. Secretary ALI, Nadia has been resigned. Secretary BENS, Tahira, Doctor has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HAMID, Abida has been resigned. Director AZIZ, Shazia Ina has been resigned. Director AZIZ, Shazia Ina has been resigned. Director BENS, Tahira, Doctor has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HOLDCROFT, Christine has been resigned. Director NASEER, Aisha has been resigned. Director NASEER, Sabah has been resigned. Director NASEER, Sadaf Hana has been resigned. Director NASEER, Sadaf Hana has been resigned. Director UDDIN, Mian Naseer has been resigned. Director UDDIN, Rashida has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
ALI, Nadia
Resigned: 11 January 2012
Appointed Date: 09 January 2012
Secretary
ALI, Nadia
Resigned: 22 September 2011
Appointed Date: 27 March 1998
Secretary
HAMID, Abida
Resigned: 16 April 2004
Appointed Date: 30 January 2004
Director
AZIZ, Shazia Ina
Resigned: 11 January 2012
Appointed Date: 09 January 2012
51 years old
Director
AZIZ, Shazia Ina
Resigned: 22 September 2011
Appointed Date: 01 November 2004
51 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Director
NASEER, Aisha
Resigned: 17 February 2017
Appointed Date: 31 March 2003
40 years old
Director
NASEER, Sabah
Resigned: 01 May 2016
Appointed Date: 01 December 2007
38 years old
Director
NASEER, Sadaf Hana
Resigned: 22 September 2011
Appointed Date: 01 November 2004
46 years old
Director
UDDIN, Mian Naseer
Resigned: 03 February 2004
Appointed Date: 14 January 1996
83 years old
Director
UDDIN, Rashida
Resigned: 01 April 2003
Appointed Date: 31 January 1996
73 years old
Persons With Significant Control
Ms Aisha Naseer
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
GRACELAND CARE LIMITED Events
02 Mar 2017
Registered office address changed from 171 Hatfield Road St. Albans Herts AL1 4LB to 11 Clewlow Place Clewlow Place Stoke-on-Trent ST3 5DA on 2 March 2017
02 Mar 2017
Appointment of Miss Sabah Naseer as a director on 22 February 2017
02 Mar 2017
Termination of appointment of Aisha Naseer as a director on 17 February 2017
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Director's details changed for Miss Aisha Naseer on 4 December 2016
...
... and 92 more events
23 Jan 1996
New director appointed
23 Jan 1996
New secretary appointed;new director appointed
18 Jan 1996
Director resigned
18 Jan 1996
Secretary resigned
10 Jan 1996
Incorporation
15 October 2001
Debenture
Delivered: 18 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
Mortgage deed
Delivered: 19 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property - residential care home 11 clewlow place…
25 January 1996
Legal mortgage
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a residential care home 11 clewlow place…