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SPECIAL GRACES COMPANY LIMITED

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

This company is commonly known as Special Graces Company Limited. The company was founded 11 years ago and was given the registration number 08204929. The firm's registered office is in LONDON. You can find them at 97 Templar Drive, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:SPECIAL GRACES COMPANY LIMITED
Company Number:08204929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:97 Templar Drive, London, SE28 8PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Sandy Road, Surrey, Addlestone, England, KT15 1JA

Secretary06 September 2012Active
32, Sandy Road, Surrey, Addlestone, England, KT15 1JA

Director06 September 2012Active

People with Significant Control

Garcia Ester Rica
Notified on:23 September 2017
Status:Active
Date of birth:May 1971
Nationality:Filipino
Country of residence:England
Address:32 Sandy Road, Surrey, Addlestone, England, KT15 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Garcia Ester Rica
Notified on:23 September 2016
Status:Active
Date of birth:May 1971
Nationality:Filipino
Country of residence:England
Address:32, Sandy Road, Addlestone, England, KT15 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type micro entity.

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2022-04-01Address

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

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2021-02-11Gazette

Gazette filings brought up to date.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-12Gazette

Gazette notice compulsory.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Persons with significant control

Notification of a person with significant control.

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2017-11-05Accounts

Accounts with accounts type micro entity.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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