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GRACEWELL HEALTHCARE HOLDING LIMITED

Company number 08821985

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC02	Notification of Patron Capital Advisers Llp as a person with significant control on 6 April 2016	View PDF Notification of Patron Capital Advisers Llp as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 6 April 2016	View PDF Cessation of Patron Capital Advisers Llp as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
19 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	CH01	Director's details changed for Mr Timothy William Street on 28 August 2014	View PDF Director's details changed for Mr Timothy William Street on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom to C/O Patron Capital Advisers Llp One Vine Street One Vine Street London W1J 0AH on 4 September 2014	View PDF Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom to C/O Patron Capital Advisers Llp One Vine Street One Vine Street London W1J 0AH on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 4 September 2014	View PDF Termination of appointment of Nicholas John Yarrow as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Peter James Curtis as a director on 4 September 2014	View PDF Termination of appointment of Peter James Curtis as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	MR01	Registration of charge 088219850001	View PDF Registration of charge 088219850001 - link opens in a new window - 49 pages (49 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 100	View PDF Incorporation Statement of capital on 2013-12-19 GBP 100 - link opens in a new window - 25 pages (25 pages)

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GRACEWELL HEALTHCARE HOLDING LIMITED

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