GRACEWELL HEALTHCARE 5 LIMITED

Company number 08822651

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2019	PSC02	Notification of Patron Capital Advisers Llp as a person with significant control on 6 April 2016	(4 pages)
04 Jul 2019	PSC07	Cessation of Patron Capital Advisers Llp as a person with significant control on 6 April 2016	(3 pages)
09 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
11 Mar 2016	MR04	Satisfaction of charge 088226510001 in full	(4 pages)
23 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(3 pages)
23 Feb 2016	CH01	Director's details changed for Mr Daniel Kay on 20 December 2015	(2 pages)
20 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	(4 pages)
15 Jan 2015	CH01	Director's details changed for Mr Timothy William Street on 28 August 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Peter James Curtis as a director on 4 September 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 4 September 2014	(1 page)
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	(1 page)
28 Feb 2014	MR01	Registration of charge 088226510001, created on 25 February 2014	(79 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Dec 2013	NEWINC	Incorporation	(25 pages)