GRACEWELL HEALTHCARE 5 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0AH

Company number 08822651
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address PATRON CAPITAL ADVISERS LLP, ONE VINE STREET, ONE VINE STREET, LONDON, W1J 0AH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Satisfaction of charge 088226510001 in full. The most likely internet sites of GRACEWELL HEALTHCARE 5 LIMITED are www.gracewellhealthcare5.co.uk, and www.gracewell-healthcare-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Gracewell Healthcare 5 Limited is a Private Limited Company. The company registration number is 08822651. Gracewell Healthcare 5 Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Gracewell Healthcare 5 Limited is Patron Capital Advisers Llp One Vine Street One Vine Street London W1j 0ah. . KAY, Daniel is a Director of the company. STREET, Timothy William is a Director of the company. Director CURTIS, Peter James has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Other human health activities".


Current Directors

Director
KAY, Daniel
Appointed Date: 20 December 2013
56 years old
Director
STREET, Timothy William
Appointed Date: 20 December 2013
51 years old

Resigned Directors

Director
CURTIS, Peter James
Resigned: 04 September 2014
Appointed Date: 20 December 2013
65 years old
Director
YARROW, Nicholas John
Resigned: 04 September 2014
Appointed Date: 20 December 2013
58 years old

Persons With Significant Control

Patron Capital Advisers Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GRACEWELL HEALTHCARE 5 LIMITED Events

16 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Satisfaction of charge 088226510001 in full
23 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Feb 2016
Director's details changed for Mr Daniel Kay on 20 December 2015
...
... and 4 more events
04 Sep 2014
Termination of appointment of Nicholas John Yarrow as a director on 4 September 2014
04 Sep 2014
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom to C/O Patron Capital Advisers Llp One Vine Street One Vine Street London W1J 0AH on 4 September 2014
28 Feb 2014
Registration of charge 088226510001, created on 25 February 2014
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2013
Incorporation

GRACEWELL HEALTHCARE 5 LIMITED Charges

25 February 2014
Charge code 0882 2651 0001
Delivered: 28 February 2014
Status: Satisfied on 11 March 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…

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