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GRACEWELL (NEWMARKET) LIMITED

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

This company is commonly known as Gracewell (newmarket) Limited. The company was founded 9 years ago and was given the registration number 09127664. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:GRACEWELL (NEWMARKET) LIMITED
Company Number:09127664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 2014
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 11 Old Jewry, London, England,

Corporate Secretary30 April 2015Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director12 April 2016Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director12 April 2016Active
Hill House, 1 Little New Street, London, EC4A 3TR

Director01 January 2018Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

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

Director14 August 2014Active
4 Greatfield Close, Harpenden, Herts, United Kingdom, AL5 3HP

Director11 July 2014Active
11, Old Jewry, London, England, EC2R 8DU

Director15 November 2019Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

Director14 August 2014Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

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

Director11 July 2014Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

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

Director11 July 2014Active
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU

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

Director11 July 2014Active

People with Significant Control

Gracewell Operations Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Old Jewry, London, England, EC2R 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-02-19Gazette

Gazette dissolved liquidation.

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2020-11-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-10Address

Move registers to sail company with new address.

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2020-02-10Address

Change sail address company with new address.

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2020-01-22Officers

Termination director company with name termination date.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-11-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-27Resolution

Resolution.

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2019-11-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-18Capital

Legacy.

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2019-11-18Capital

Capital statement capital company with date currency figure.

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2019-11-18Insolvency

Legacy.

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2019-11-18Resolution

Resolution.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Change person director company with change date.

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2018-10-06Accounts

Accounts with accounts type small.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-09Officers

Termination director company with name termination date.

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2017-09-25Accounts

Accounts with accounts type small.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-08-11Officers

Change corporate secretary company with change date.

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2016-09-12Resolution

Resolution.

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2016-08-31Officers

Termination director company with name termination date.

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