-
GRACEWELL HEALTHCARE 4 LIMITED - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 08519456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O TENEO FINANCIAL ADVISORY LIMITED
- The Colmore Building 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- ROBERTS, Caroline Mary
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-08
- Age Of Company 2013-05-08 11 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gracewell Operations Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- PRESTON VENTURES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
-
GRACEWELL HEALTHCARE 4 LIMITED Company Description
- GRACEWELL HEALTHCARE 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 08519456. Its current trading status is "live". It was registered 2013-05-08. It was previously called PRESTON VENTURES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Teneo Financial Advisory Limited .
Get GRACEWELL HEALTHCARE 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gracewell Healthcare 4 Limited - C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2013-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRACEWELL HEALTHCARE 4 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
-
termination-director-company-with-name-termination-date (2023-06-08) - TM01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-03-17) - CH01
-
termination-director-company-with-name-termination-date (2022-06-01) - TM01
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-01) - LIQ03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-11) - CS01
-
move-registers-to-sail-company-with-new-address (2021-11-06) - AD03
-
change-sail-address-company-with-new-address (2021-11-06) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2021-09-28) - 600
-
liquidation-voluntary-declaration-of-solvency (2021-09-28) - LIQ01
-
resolution (2021-09-28) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-08-19) - CH01
-
memorandum-articles (2021-06-14) - MA
-
resolution (2021-06-14) - RESOLUTIONS
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-08-20) - PSC05
-
change-corporate-secretary-company-with-change-date (2020-08-20) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-20) - AD01
-
confirmation-statement-with-updates (2020-05-11) - CS01
-
termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-14) - AD01
-
change-person-director-company-with-change-date (2020-08-20) - CH01
-
change-account-reference-date-company-previous-extended (2020-11-05) - AA01
-
termination-director-company-with-name-termination-date (2020-12-14) - TM01
-
appoint-person-director-company-with-name-date (2020-12-14) - AP01
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
-
accounts-with-accounts-type-small (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
-
change-person-director-company-with-change-date (2018-10-17) - CH01
-
accounts-with-accounts-type-small (2018-10-06) - AA
-
appoint-person-director-company-with-name-date (2018-01-10) - AP01
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
appoint-person-director-company-with-name-date (2016-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
-
accounts-with-accounts-type-full (2016-08-02) - AA
-
termination-director-company-with-name-termination-date (2016-08-31) - TM01
-
resolution (2016-09-12) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2016-12-07) - CH04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-04-30) - AP04
-
resolution (2015-05-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
-
accounts-with-accounts-type-full (2015-11-23) - AA
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
resolution (2015-07-09) - RESOLUTIONS
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
miscellaneous (2014-12-04) - MISC
-
change-account-reference-date-company-previous-shortened (2014-06-10) - AA01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
accounts-with-accounts-type-full (2014-09-12) - AA
-
mortgage-satisfy-charge-full (2014-09-16) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
certificate-change-of-name-company (2013-05-21) - CERTNM
-
incorporation-company (2013-05-08) - NEWINC
-
termination-secretary-company-with-name (2013-05-21) - TM02
-
termination-director-company-with-name (2013-05-21) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-05-21) - AD01
-
resolution (2013-05-29) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
-
change-person-director-company-with-change-date (2013-05-22) - CH01
-
change-person-director-company-with-change-date (2013-05-21) - CH01