GRACEWELL HEALTHCARE HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0AH

Company number 08821985
Status Active
Incorporation Date 19 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 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of GRACEWELL HEALTHCARE HOLDING LIMITED are www.gracewellhealthcareholding.co.uk, and www.gracewell-healthcare-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Gracewell Healthcare Holding Limited is a Private Limited Company. The company registration number is 08821985. Gracewell Healthcare Holding Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Gracewell Healthcare Holding 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 "Activities of construction holding companies".


Current Directors

Director
KAY, Daniel
Appointed Date: 19 December 2013
56 years old
Director
STREET, Timothy William
Appointed Date: 19 December 2013
51 years old

Resigned Directors

Director
CURTIS, Peter James
Resigned: 04 September 2014
Appointed Date: 19 December 2013
65 years old
Director
YARROW, Nicholas John
Resigned: 04 September 2014
Appointed Date: 19 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 HOLDING LIMITED Events

16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 2 more events
04 Sep 2014
Termination of appointment of Nicholas John Yarrow as a director on 4 September 2014
04 Sep 2014
Termination of appointment of Peter James Curtis as a director on 4 September 2014
28 Feb 2014
Registration of charge 088219850001
09 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100

GRACEWELL HEALTHCARE HOLDING LIMITED Charges

25 February 2014
Charge code 0882 1985 0001
Delivered: 28 February 2014
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…

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