GRACEWELL HEALTHCARE 1 LIMITED

Company number 07603016

Date	Type	Description	View / Download
20 Aug 2020	CH01	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020	(2 pages)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
20 Aug 2020	PSC05	Change of details for Gracewell Operations Holdings Ltd as a person with significant control on 31 July 2020	(2 pages)
20 Aug 2020	AD01	Registered office address changed from Level 37 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	(3 pages)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
31 Dec 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
07 Dec 2016	CH04	Secretary's details changed for Bedell Trust Uk Limited on 15 October 2016	(1 page)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Appt and res of directors 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Aug 2016	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Keith Russell Crockett as a director on 19 August 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 200	(6 pages)
05 May 2016	CH01	Director's details changed for Mr John Anthony Goodey on 30 April 2015	(2 pages)