This company is commonly known as Gracewell Healthcare 3 Limited. The company was founded 11 years ago and was given the registration number 08210882. 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 87100 - Residential nursing care facilities.
| Name | : | GRACEWELL HEALTHCARE 3 LIMITED |
|---|---|---|
| Company Number | : | 08210882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Corporate Secretary | 08 April 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 31 May 2022 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 23 September 2022 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Corporate Secretary | 30 April 2015 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Director | 02 July 2015 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Director | 14 August 2014 | Active |
| 4, Greatfield Close, Harpenden, United Kingdom, AL5 3HP | Director | 12 September 2012 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Director | 14 August 2014 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 12 April 2016 | Active |
| Harborough Hall, Harborough Hall Lane, Messing, United Kingdom, C05 9UA | Director | 12 September 2012 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Director | 14 August 2014 | Active |
| 27a, Rosslyn Hill, London, United Kingdom, NW3 5UJ | Director | 12 September 2012 | Active |
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Director | 11 December 2020 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 12 April 2016 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 01 January 2018 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Director | 14 August 2014 | Active |
| 1, Bristol Gardens, Putney, London, SW15 3TG | Director | 12 September 2012 | Active |
| 2nd Floor, 11 Old Jewry, London, England, | Director | 02 July 2015 | Active |
| Chiltern View, 27 Cobbetts Ride, Tring, United Kingdom, HP23 4BZ | Director | 12 September 2012 | Active |
| Gracewell Operations Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Incorporation | Memorandum articles. | Download |
| 2022-01-12 | Resolution | Resolution. | Download |
| 2021-12-18 | Resolution | Resolution. | Download |
| 2021-12-14 | Change of name | Certificate change of name company. | Download |
| 2021-12-09 | Capital | Capital allotment shares. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Resolution | Resolution. | Download |
| 2021-06-14 | Incorporation | Memorandum articles. | Download |
| 2020-12-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Change person director company with change date. | Download |
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