GRACEWELL HEALTHCARE 1 LIMITED

Company number 07603016

Date	Type	Description	View / Download
05 May 2016	CH01	Director's details changed for Mr Keith Russell Crockett on 30 April 2015	(2 pages)
20 Apr 2016	AP01	Appointment of Mrs Dianne Margaret Hatch as a director on 12 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 12 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Justin Skiver as a director on 12 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of Frank Cerrone as a director on 12 April 2016	(1 page)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Oct 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 200 ANNOTATION Replacement This document replaces the AR01 registered on 22/05/2015 as it was not properly delivered.	(22 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Jul 2015	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of a director	(1 page)
07 Jul 2015	AP01	Appointment of Mr Frank Cerrone as a director on 2 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Erin Carol Ibele as a director on 2 July 2015	(1 page)
22 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200 ANNOTATION Replaced a replacement AR01 was registered on 30/10/2015.	(8 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 200.00	(4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from , 125 London Wall, London, EC2Y 5AL, United Kingdom to 2nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
04 Dec 2014	MISC	Section 519	(1 page)
14 Oct 2014	AD01	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, England to 2nd Floor 11 Old Jewry London EC2R 8DU on 14 October 2014	(1 page)
16 Sep 2014	MR04	Satisfaction of charge 1 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 Justin Skiver as a director on 14 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Ms Erin Carol Ibele as a director on 14 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014	(1 page)