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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)
11 Oct 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 PSC02 Notification of Sunrise Uk Holdco Limited as a person with significant control on 6 April 2016
26 Apr 2019 PSC07 Cessation of Sunrise Senior Living Limited as a person with significant control on 7 April 2016
01 Feb 2019 TM01 Termination of appointment of Cheryl Trible Fever as a director on 21 December 2018
14 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 TM01 Termination of appointment of Michael Patrick Burke as a director on 10 August 2018
20 Aug 2018 PSC02 Notification of Sunrise Senior Living Limited as a person with significant control on 7 April 2016
20 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 20 August 2018
25 Apr 2018 AP01 Appointment of Mr Antony Nigel Brister as a director on 23 April 2018
31 Jan 2018 TM01 Termination of appointment of Daren Dalmedo as a director on 25 January 2018
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
21 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
13 Apr 2016 AP01 Appointment of Mr Michael Patrick Burke as a director on 25 January 2016
23 Nov 2015 AA Full accounts made up to 31 December 2014
14 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
06 Oct 2015 TM01 Termination of appointment of Phillip Ridgway Smith as a director on 14 August 2015
06 Sep 2015 AP01 Appointment of Daren Dalmedo as a director on 22 July 2015
14 Jul 2015 TM01 Termination of appointment of Jeremy David Garman as a director on 15 May 2015
04 Dec 2014 MISC Section 519
20 Nov 2014 MISC Section 519