Active - Proposal to Strike off
Company Information for GRACEWELL HEALTHCARE 7 LIMITED
PATRON CAPITAL ADVISERS LLP, ONE VINE STREET, ONE VINE STREET, LONDON, W1J 0AH,
|
Company Registration Number
09063507
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRACEWELL HEALTHCARE 7 LIMITED | |
Legal Registered Office | |
PATRON CAPITAL ADVISERS LLP ONE VINE STREET ONE VINE STREET LONDON W1J 0AH Other companies in W1J | |
Company Number | 09063507 | |
---|---|---|
Company ID Number | 09063507 | |
Date formed | 2014-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 06:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL KAY |
||
TIMOTHY WILLIAM STREET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES CURTIS |
Director | ||
NICHOLAS JOHN YARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
TWELVE HARLEY STREET LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (LANE END) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (WOKING) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY DEVELOPMENT LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GRACEWELL HEALTHCARE 6 LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-06-07 | |
GRACEWELL HEALTHCARE 5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
HAMBERLEY (SUTTON COLDFIELD) LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GRACEWELL HEALTHCARE HOLDING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
HARLEY STREET CAPITAL PARTNERS LIMITED | Director | 2008-05-16 | CURRENT | 2008-04-04 | Dissolved 2015-02-13 | |
EIGHTY EIGHT RODNEY STREET LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
HARLEY STREET MEDICO LEGAL SERVICE LIMITED | Director | 2005-02-15 | CURRENT | 2003-12-03 | Active | |
HARLEY STREET FINANCE LIMITED | Director | 2005-02-15 | CURRENT | 2004-10-29 | Active | |
GEMINI HOUSE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2017-05-15 | |
TEN HARLEY STREET LIMITED | Director | 2003-04-03 | CURRENT | 1993-04-01 | Active | |
DKS TRADING LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-04 | Active | |
HAMBERLEY DEVELOPMENT LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GRACEWELL HEALTHCARE 6 LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
PSC02 | Notification of Patron Capital Advisers Llp as a person with significant control on 2016-04-06 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM STREET / 12/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KAY / 12/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GRACEWELL HEALTHCARE 7 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |