GRACEWELL HEALTHCARE LIMITED

Company number 07354282

Date	Type	Description	View / Download
20 Nov 2014	AUD	Auditor's resignation	(1 page)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(6 pages)
16 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
03 Sep 2014	AP01	Appointment of Mr Jerry Liang as a director on 14 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Ms Cheryl Trible Fever as a director on 14 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Mr Phillip Ridgway Smith as a director on 19 August 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Timothy William Street as a director on 14 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Daniel Kay as a director on 14 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Anthony George Heywood as a director on 13 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Peter James Curtis as a director on 13 August 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr Jeremy David Garman as a director on 14 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Sunrise House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 28 August 2014	(1 page)
03 Jan 2014	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	(7 pages)
03 Jan 2014	CH01	Director's details changed for Mr Timothy William Street on 2 January 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
28 Jun 2013	AD01	Registered office address changed from 7 Hanover Square London W1S 1HQ England on 28 June 2013	(1 page)
10 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(7 pages)
10 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Jun 2012	TM01	Termination of appointment of Stephen Bennett as a director	(1 page)