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GH GRAVESHAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gh Gravesham Limited. The company was founded 21 years ago and was given the registration number 04917714. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:GH GRAVESHAM LIMITED
Company Number:04917714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary15 February 2007Active
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director01 November 2022Active
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ

Director15 February 2021Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director30 June 2014Active
14 Pinewood Gate, Harrogate, HG2 0JF

Secretary01 October 2003Active
5 Norfolk Gardens, Tockwith, York, YO26 7QW

Secretary24 February 2006Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary01 October 2003Active
Gappe Stones Lothersdale Road, Glusburn, Keighley, BD20 8JN

Director01 October 2003Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 December 2007Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director01 October 2008Active
Flat 49 Eagle Wharf, Borough High Street, London, SE1 1LZ

Director15 February 2007Active
113 Shepherds Lane, Dartford, DA1 2PA

Director27 February 2004Active
Post Box House, Abinger Road, Coldharbour, RH5 6HD

Director15 February 2007Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director27 June 2014Active
16 Valley Road, Braintree, CM7 9BJ

Director27 February 2004Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director09 May 2017Active
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director26 March 2009Active
6 Oaklands Drive, Ascot, SL5 7NE

Director02 January 2008Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director22 May 2019Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director11 February 2014Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director18 August 2015Active
51 Ringmer Avenue, London, SW6 5LP

Director27 February 2004Active
Scarlet Hollies, Pinewood Road, Wentworth, GU25 4PA

Director27 February 2004Active

People with Significant Control

Gh Gravesham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, Broad Quay House, Bristol, England, BS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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