GRANGEWOOD HEALTHCARE LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4DT

Company number 06307310
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address SAXON COURT THE MANOR, BUXTED, UCKFIELD, EAST SUSSEX, TN22 4DT
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANGEWOOD HEALTHCARE LIMITED are www.grangewoodhealthcare.co.uk, and www.grangewood-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Uckfield Rail Station is 3.2 miles; to Crowborough Rail Station is 3.8 miles; to Ashurst (Kent) Rail Station is 9.2 miles; to Frant Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangewood Healthcare Limited is a Private Limited Company. The company registration number is 06307310. Grangewood Healthcare Limited has been working since 10 July 2007. The present status of the company is Active. The registered address of Grangewood Healthcare Limited is Saxon Court The Manor Buxted Uckfield East Sussex Tn22 4dt. . PATEL, Jatin is a Secretary of the company. PATEL, Jatin is a Director of the company. Director BRAHMBHATT, Prashant has been resigned. Director PATEL, Jaimin Girish has been resigned. Director SHAH, Chetan Narendra has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Jatin
Appointed Date: 10 July 2007
Director
PATEL, Jatin
Appointed Date: 10 July 2007
61 years old

Resigned Directors

Director
BRAHMBHATT, Prashant
Resigned: 31 March 2008
Appointed Date: 10 July 2007
58 years old
Director
PATEL, Jaimin Girish
Resigned: 31 December 2012
Appointed Date: 10 July 2007
56 years old
Director
SHAH, Chetan Narendra
Resigned: 13 October 2011
Appointed Date: 10 July 2007
56 years old

Persons With Significant Control

Grangewood Care Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANGEWOOD HEALTHCARE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
13 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2,000
...
... and 25 more events
19 Sep 2007
Resolutions
  • RES13 ‐ Debenture 31/08/07
19 Sep 2007
Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Sep 2007
Particulars of mortgage/charge
15 Sep 2007
Particulars of mortgage/charge
10 Jul 2007
Incorporation

GRANGEWOOD HEALTHCARE LIMITED Charges

31 August 2007
Legal charge
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Saxon court halow down buxted. By way of fixed charge the…
31 August 2007
Debenture
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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