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- GRACEWELL HEALTHCARE 4 LIMITED
GRACEWELL HEALTHCARE 4 LIMITED
Company is dissolved
General Information
NAME
GRACEWELL HEALTHCARE 4 LIMITED
COMPANY NUMBER
08519456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/05/2013
(10 years and 11 months old)
WEBSITE
www.gracewell.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/05/2013
21/05/2013
PRESTON VENTURES LIMITED
Previous Names
08/05/2013 21/05/2013 PRESTON VENTURES LIMITED
BIRMINGHAM
B4 6AT
Telephone: 01638555090
TPS: No
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 04/03/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 29/02/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Credit Risk Overview
Want to learn more about GRACEWELL HEALTHCARE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACEWELL HEALTHCARE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACEWELL HEALTHCARE 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 540 |
View Report |
Born in Jun 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 181 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 91 Past: 31 |
View Report |
Born in Sep 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 74 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRACE LODGE CARE OPERATING SARL | N/A | N/A |
GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 04/03/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 29/02/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 27/02/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 20/02/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 31/01/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 25/01/2024 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 21/12/2023 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 12/12/2023 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 12/12/2023 | Event: New Board Member Caroline Mary Roberts (920697415) Appointed |
Date: 06/11/2023 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 12/06/2023 | Event: Dianne Margaret Hatch (920735736) has left the board |
Date: 08/06/2022 | Event: Jason David Myers (926663080) has left the board |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: Change in Reg. Office |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: CSC CORPORATE SERVICES (UK) LIMITED (926887532) has left the board |
Date: 23/04/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
Date: 16/04/2020 | Event: OCORIAN (UK) LIMITED (911358356) has left the board |
Date: 16/04/2020 | Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887532) Appointed |
Date: 16/04/2020 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Board Member Justin Reynolds Skiver (924179114) Appointed |
Date: 11/01/2018 | Event: John Anthony Goodey (914163388) has left the board |
Date: 28/09/2017 | Event: New Accounts filed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 02/09/2016 | Event: Thomas Gordon Wellner (919917487) has left the board |
Date: 02/09/2016 | Event: Keith Russell Crockett (917953287) has left the board |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 22/04/2016 | Event: New Board Member Dianne Margaret Hatch (920735736) Appointed |
Date: 22/04/2016 | Event: New Board Member Caroline Mary Roberts (920697415) Appointed |
Date: 22/04/2016 | Event: Frank Cerrone (919917538) has left the board |
Date: 22/04/2016 | Event: Justin Skiver (918274308) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: BEDELL TRUST UK LIMITED (919728019) has left the board |
Date: 30/07/2015 | Event: New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed |
Date: 16/07/2015 | Event: Frank Cerrone (919917449) has left the board |
Date: 16/07/2015 | Event: New Board Member Frank Cerrone (919917538) Appointed |
Date: 09/07/2015 | Event: Erin Carol Ibele (917543447) has left the board |
Date: 09/07/2015 | Event: New Board Member Frank Cerrone (919917449) Appointed |
Date: 09/07/2015 | Event: New Board Member Thomas Gordon Wellner (919917487) Appointed |
Date: 05/06/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Change in Reg. Office |
Date: 04/05/2015 | Event: New Company Secretary BEDELL TRUST UK LIMITED (919728019) Appointed |
Date: 16/10/2014 | Event: Change in Reg. Office |
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