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GRACEWELL OPERATIONS (ASCOT) LIMITED

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

This company is commonly known as Gracewell Operations (ascot) Limited. The company was founded 5 years ago and was given the registration number 11454472. The firm's registered office is in LONDON. You can find them at Second Floor, 11 Pilgrim Street, London, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:GRACEWELL OPERATIONS (ASCOT) LIMITED
Company Number:11454472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Second Floor, 11 Pilgrim Street, London, United Kingdom, EC4V 6RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Corporate Secretary09 July 2018Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Director18 December 2023Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Director09 July 2018Active
Fifth Floor, 5 New Street Square, London, United Kingdom, EC4A 3BF

Director09 July 2018Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active
Bay Adelaide Centre, 22 Adelaide Street West, Suite 2010, Toronto, Canada, M5H 4E3

Director01 January 2023Active

People with Significant Control

Psp Investments
Notified on:09 July 2018
Status:Active
Country of residence:Canada
Address:1, Rideau Street, Ottawa, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Mortgage

Mortgage satisfy charge full.

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2024-02-17Accounts

Accounts with accounts type full.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-08Accounts

Accounts with accounts type full.

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2023-06-06Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Change corporate secretary company with change date.

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2021-03-29Address

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

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2020-10-14Accounts

Accounts with accounts type full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts amended with accounts type full.

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2019-07-23Accounts

Accounts with accounts type full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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