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GRACEWELL HEALTHCARE 1 LIMITED

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

This company is commonly known as Gracewell Healthcare 1 Limited. The company was founded 14 years ago and was given the registration number 07603016. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRACEWELL HEALTHCARE 1 LIMITED
Company Number:07603016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, 10th Floor, London, England, E14 5HU

Corporate Secretary08 April 2020Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director12 April 2016Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary13 April 2011Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

Corporate Secretary30 April 2015Active
Wick Lea, Wick Road, Langham, Colchester, CO4 5PG

Director12 December 2011Active
2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director02 July 2015Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU

Director14 August 2014Active
Lacon House, 84 Theobalds Road, London, England, WC1X 8RW

Director21 March 2012Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU

Director14 August 2014Active
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

Director12 April 2016Active
Harborough Hall, Harborough Hall Lane, Messing, England, CO5 9UA

Director12 December 2011Active
Lacon House, Theobalds Road, London, England, WC1X 8RW

Director14 August 2014Active
27a, Rosslyn Hill, London, England, NW3 5UJ

Director12 December 2011Active
Patron Capital Limited, 7 Hanover Square, London, United Kingdom, W1S 1HQ

Director13 April 2011Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director11 December 2020Active
5, Churchill Place, 10th Floor, London, England, E14 5HU

Director01 January 2018Active
Lacon House, Theobalds Road, London, England, WC1X 8RW

Director14 August 2014Active
1, Bristol Gardens, Putney, London, SW15 3TG

Director12 December 2011Active
2nd Floor, 11 Old Jewry, London, EC2R 8DU

Director02 July 2015Active
Chiltern View, 27 Cobbetts Ride, Tring, Herts, England, HP23 4BZ

Director12 December 2011Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Director13 April 2011Active

People with Significant Control

Gracewell Operations Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent

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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