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GRACEWELL HEALTHCARE LIMITED

Company number 07354282

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 18 pages (18 pages)
03 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
10 Nov 2022	TM01	Termination of appointment of Antony Nigel Brister as a director on 7 November 2022	View PDF Termination of appointment of Antony Nigel Brister as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03 - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH19	Statement of capital on 21 September 2022 GBP 1	View PDF Statement of capital on 21 September 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2022	CAP-SS	Solvency Statement dated 16/09/22	View PDF Solvency Statement dated 16/09/22 - link opens in a new window - 1 page (1 page)
21 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 16/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 17 December 2021	View PDF Termination of appointment of Natalie-Jane Anne Macdonald as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	TM01	Termination of appointment of Nicholas Peter Crossland as a director on 30 November 2021	View PDF Termination of appointment of Nicholas Peter Crossland as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
17 Aug 2020	AP01	Appointment of Mr Nicholas Peter Crossland as a director on 7 August 2020	View PDF Appointment of Mr Nicholas Peter Crossland as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Jerry Liang as a director on 7 August 2020	View PDF Termination of appointment of Jerry Liang as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mrs Natalie-Jane Anne Macdonald as a director on 7 August 2020	View PDF Appointment of Mrs Natalie-Jane Anne Macdonald as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mrs Wendy Catherine Sekel as a director on 7 August 2020	View PDF Appointment of Mrs Wendy Catherine Sekel as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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