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Officers22

Insolvencies1

Documents102

Additional data

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Last updated: Mar 30, 2024

GRACEWELL HEALTHCARE 1 LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 13 Apr 2011 (13 years ago)

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Summary

NameGRACEWELL HEALTHCARE 1 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07603016
Incorporation Date13 Apr 2011 (13 years ago) / 1618 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

corporate

IndividualUnited Kingdom

GRACEWELL OPERATIONS HOLDING LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hatch, Dianne Margaret

Director


Appointed on12 Apr 2016

Country of residenceCanada

individual

IndividualUnited Kingdom

Roberts, Caroline Mary

Director


Appointed on12 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Csc Corporate Services (uk) Limited

Corporate Secretary


Appointed on08 Apr 2020

individual

IndividualUnited Kingdom

Broughton Secretaries Limited

Corporate Secretary


Appointed on13 Apr 2011

Resigned on12 Dec 2011

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Insolvencies

Document numberTypeFrom
07603016-1members-voluntary-liquidation20 Sep 2021

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Documents

DateNameTypeDocument
01 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
01 Nov 2022Change registered office address company with date old address new addressAD01View
21 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Dec 2018
  • CategoryFULL
Confirmation statement
  • Next statement date13 Apr 2022
    due by 27 Apr 2022
  • Last statement dated13 Apr 2021
Returns
  • Next returns datedue by 11 May 2017
  • Last returns dated13 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is GRACEWELL HEALTHCARE 1 LIMITED's headquarters?

GRACEWELL HEALTHCARE 1 LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is GRACEWELL HEALTHCARE 1 LIMITED's industry?

GRACEWELL HEALTHCARE 1 LIMITED is in the industry of Non-trading company

What year was GRACEWELL HEALTHCARE 1 LIMITED started?

GRACEWELL HEALTHCARE 1 LIMITED was started in 2011

Sources: Companies House