Company number 04660957
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address POPLAR HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9LA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Satisfaction of charge 046609570008 in full. The most likely internet sites of G.R.S. (CARE) LIMITED are www.grscare.co.uk, and www.g-r-s-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. G R S Care Limited is a Private Limited Company.
The company registration number is 04660957. G R S Care Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of G R S Care Limited is Poplar House Tawe Business Village Swansea Enterprise Park Swansea Wales Sa7 9la. . AMIN, Amrita, Dr is a Director of the company. HOWELLS, David Frank is a Director of the company. TODD, Ceri, Dr is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary NICHOL, Frederick William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director NICHOL, Frederick William has been resigned. Director THOMAS, Elfed has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
THOMAS, Elfed
Resigned: 02 April 2015
Appointed Date: 10 February 2003
82 years old
Persons With Significant Control
Rangecliff Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G.R.S. (CARE) LIMITED Events
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Satisfaction of charge 046609570008 in full
13 Jul 2016
Satisfaction of charge 046609570006 in full
13 Jul 2016
Satisfaction of charge 046609570007 in full
...
... and 63 more events
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
14 Mar 2003
Registered office changed on 14/03/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
10 Feb 2003
Incorporation
22 December 2015
Charge code 0466 0957 0010
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0466 0957 0009
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
2 April 2015
Charge code 0466 0957 0008
Delivered: 7 April 2015
Status: Satisfied
on 13 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 April 2015
Charge code 0466 0957 0007
Delivered: 7 April 2015
Status: Satisfied
on 13 July 2016
Persons entitled: Lloyds Bank PLC
Description: The leasehold properties known as 591 neath road…
2 April 2015
Charge code 0466 0957 0006
Delivered: 7 April 2015
Status: Satisfied
on 13 July 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 September 2004
Mortgage deed
Delivered: 11 September 2004
Status: Satisfied
on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a oak tree cottage black lion road gorslas…
12 August 2004
Mortgage
Delivered: 14 August 2004
Status: Satisfied
on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 2 pantgyfilia farm, bonymaen, swansea…
12 August 2004
Mortgage
Delivered: 14 August 2004
Status: Satisfied
on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 591 neath road morriston swansea. Together…
12 August 2004
Mortgage
Delivered: 13 August 2004
Status: Satisfied
on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a squirrels lodge hoel y cnap treboeth…
11 August 2004
Debenture deed
Delivered: 20 August 2004
Status: Satisfied
on 10 April 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…