This company is commonly known as Gracewell Healthcare Limited. The company was founded 13 years ago and was given the registration number 07354282. The firm's registered office is in BEACONSFIELD. You can find them at Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | GRACEWELL HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 07354282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2010 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sunrise Senior Living, 7092 Westpark Drive, Mclean, Va 22102, United States, | Director | 07 August 2020 | Active |
| 7, Welbeck Street, London, United Kingdom, W1G 9YE | Corporate Secretary | 24 August 2010 | Active |
| Wick Lea, Wick Road, Langham, Colchester, CO4 5PG | Director | 12 December 2011 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 23 April 2018 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 25 January 2016 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 07 August 2020 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 21 March 2012 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 22 July 2015 | Active |
| 15, Buttonwood Lane, Scituate, Usa, 02066 | Director | 14 August 2014 | Active |
| 15, Hillside Gardens, Berkhamsted, England, HP4 2LF | Director | 14 August 2014 | Active |
| Harborough Hall, Harborough Hall Lane, Messing, Essex, England, C05 9UA | Director | 12 December 2011 | Active |
| 27a, Rosslyn Hill, London, England, NW3 5UJ | Director | 12 December 2011 | Active |
| 7, Hanover Square, London, United Kingdom, W1S 1HQ | Director | 24 August 2010 | Active |
| 5128, Beauregard Street, Alexandria, Usa, 22312 | Director | 14 August 2014 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, HP9 1FN | Director | 07 August 2020 | Active |
| Bellemeade, Westergate Street, Woodgate, Chichester, England, PO20 3SS | Director | 19 August 2014 | Active |
| Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN | Director | 12 December 2011 | Active |
| Chiltern View, 27 Cobbetts Ride, Tring, England, HP23 4BZ | Director | 12 December 2011 | Active |
| 7, Welbeck Street, London, United Kingdom, W1G 9YE | Corporate Director | 24 August 2010 | Active |
| Sunrise Senior Living Limited | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN |
| Nature of control | : |
|
| Sunrise Uk Holdco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sunrise House, Post Office Lane, Beaconsfield, England, HP9 1FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-14 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-03 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-09-21 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-21 | Capital | Legacy. | Download |
| 2022-09-21 | Insolvency | Legacy. | Download |
| 2022-09-21 | Resolution | Resolution. | Download |
| 2022-03-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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