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Home > England & Wales Companies > GH GRAVESHAM LIMITED
Company Information for

GH GRAVESHAM LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,
Company Registration Number
04917714
Private Limited Company
Active

Company Overview

About Gh Gravesham Ltd
GH GRAVESHAM LIMITED was founded on 2003-10-01 and has its registered office in Bristol. The organisation's status is listed as "Active". Gh Gravesham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GH GRAVESHAM LIMITED
 
Legal Registered Office
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
Other companies in BS1
 
Filing Information
Company Number 04917714
Company ID Number 04917714
Date formed 2003-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-01-05 06:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GH GRAVESHAM LIMITED
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Companies with same name GH GRAVESHAM LIMITED
The following companies were found which have the same name as GH GRAVESHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GH GRAVESHAM HOLDINGS LIMITED THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Active Company formed on the 2003-10-02

Company Officers of GH GRAVESHAM LIMITED

Current Directors
Officer Role Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED
 Company Secretary 2007-02-15
ABDUL HAMID
 Director 2017-05-09
RICHARD LITTLE
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HOWARD STOVOLD
 Director 2015-08-18 2017-08-29
CHRISTOPHER JOHN BLUNDELL
 Director 2008-10-01 2017-05-09
AART DANE
 Director 2014-06-27 2015-08-18
BALASINGHAM RAVI KUMAR
 Director 2014-02-11 2014-06-30
ALAN EDWARD BIRCH
 Director 2007-12-01 2014-02-11
STEPHEN PAUL HORNBY
 Director 2009-03-26 2012-09-03
DAVID FRANCIS LINDESAY
 Director 2008-01-02 2008-10-01
DAVID GEORGE CONLON
 Director 2007-02-15 2008-01-02
BRUCE WARREN DALGLEISH
 Director 2007-02-15 2008-01-02
ALEXANDER TOBY SHEDDEN PARRY
 Company Secretary 2006-02-24 2007-02-15
ROBERT JOHN AUSTIN
 Director 2003-10-01 2007-02-15
PETER PAUL COPLEY
 Director 2004-02-27 2007-02-15
CHRISTOPHER JUSTIN TAEE
 Director 2004-02-27 2007-02-15
NIGEL DUNCAN TAEE
 Director 2004-02-27 2007-02-15
GARY IRVINE ECKERSALL
 Director 2004-02-27 2007-01-02
DAVID ALAN BARBER
 Company Secretary 2003-10-01 2006-02-24
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-10-01 2003-10-01

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RICHARD LITTLE TORBAY SCHOOLS SERVICES LIMITED Director 2014-02-12 CURRENT 2000-02-15 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES LIMITED Director 2014-02-06 CURRENT 2002-12-18 Active
RICHARD LITTLE STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED Director 2014-02-06 CURRENT 2002-07-15 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED Director 2014-02-06 CURRENT 1998-04-14 Active
RICHARD LITTLE COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED Director 2014-02-06 CURRENT 1997-07-24 Active
RICHARD LITTLE WIRRAL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-11-28 Active
RICHARD LITTLE XJ4 HOLDING COMPANY LIMITED Director 2014-02-04 CURRENT 2006-12-04 Active
RICHARD LITTLE LIVERPOOL SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2001-01-26 Active
RICHARD LITTLE KIRKLEES SCHOOLS SERVICES LIMITED Director 2014-02-04 CURRENT 2000-06-05 Active
RICHARD LITTLE ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED Director 2014-02-04 CURRENT 2002-12-11 Active
RICHARD LITTLE IMC ST.DAVID'S LTD Director 2013-09-18 CURRENT 2000-02-21 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED Director 2013-05-07 CURRENT 1999-08-13 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED Director 2013-05-07 CURRENT 2005-12-19 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED Director 2013-05-07 CURRENT 2006-02-14 Active
RICHARD LITTLE THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED Director 2013-05-07 CURRENT 1999-08-12 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE SOUTH MANCHESTER HEALTHCARE LIMITED Director 2013-03-14 CURRENT 1998-02-02 Active
RICHARD LITTLE PRIORGATE LIMITED Director 2013-03-11 CURRENT 2003-06-17 Active
RICHARD LITTLE PRIORGATE HOLDINGS LIMITED Director 2013-03-11 CURRENT 2003-06-16 Active
RICHARD LITTLE SEMPERIAN (WOLVERHAMPTON) LIMITED Director 2010-05-06 CURRENT 2005-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-13CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-11-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCGEOWN
2022-11-03AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL HAMID
2021-02-18AP01DIRECTOR APPOINTED MRS EMMA LOUISE LANCASTER
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED MR STEVEN MCGEOWN
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-07PSC09Withdrawal of a person with significant control statement on 2017-12-07
2017-12-07PSC02Notification of Gh Gravesham Holdings Limited as a person with significant control on 2016-04-06
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 25000
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOWARD STOVOLD
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-19CH04SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-05-18AP01DIRECTOR APPOINTED MR ABDUL HAMID
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BLUNDELL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AART DANE
2015-08-24AP01DIRECTOR APPOINTED MR NICHOLAS HOWARD STOVOLD
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-02AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-30CH01Director's details changed for Mr Richard Little on 2014-07-28
2014-07-04AP01DIRECTOR APPOINTED MR AART DANE
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM RAVI KUMAR
2014-07-01AP01DIRECTOR APPOINTED MR RICHARD LITTLE
2014-02-13AP01DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013
2013-10-02AR0101/10/13 FULL LIST
2013-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM
2013-06-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-01AR0101/10/12 FULL LIST
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HORNBY
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2011-10-03AR0101/10/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010
2010-10-01AR0101/10/10 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-10-17AR0101/10/09 FULL LIST
2009-07-03288aDIRECTOR APPOINTED STEPHEN PAUL HORNBY
2009-06-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2008-12-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-09288aDIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID LINDESAY
2008-10-01363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-12225PREVSHO FROM 31/05/2008 TO 31/03/2008
2008-04-07ELRESS252 DISP LAYING ACC 17/03/2008
2008-04-07ELRESS386 DISP APP AUDS 17/03/2008
2008-04-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288bDIRECTOR RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14288aNEW DIRECTOR APPOINTED
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bSECRETARY RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2006-12-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-10-18363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to GH GRAVESHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GH GRAVESHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-18 Outstanding AIB GROUP (UK) PLC
SUPPLEMENTAL DEBENTURE 2006-01-09 Outstanding AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)
DEBENTURE 2004-05-08 Outstanding NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GH GRAVESHAM LIMITED

Intangible Assets
Patents
We have not found any records of GH GRAVESHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GH GRAVESHAM LIMITED
Trademarks
We have not found any records of GH GRAVESHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GH GRAVESHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as GH GRAVESHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GH GRAVESHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GH GRAVESHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GH GRAVESHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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