GRESHAM CARE LIMITED
Overview
| Company Name | GRESHAM CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03515797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRESHAM CARE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRESHAM CARE LIMITED located?
| Registered Office Address | C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRESHAM CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRESHAM CARE LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on Jul 23, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 5a West Street Reigate Surrey RH2 9BL England to Forum 4 Parkway Whiteley Fareham PO15 7AD | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 29 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lynsey Victoria Sutcliffe as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edward Alexander Bellew as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered office address Forum 4 Parkway Whiteley Fareham PO15 7AD | 1 pages | AD04 | ||
Who are the officers of GRESHAM CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Parkway South Whiteley PO15 7AD Fareham Forum 4 Solent Business Park England |
| 303529830001 | ||||||||||
| BELLEW, Edward Alexander | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | Jersey | British | 279568000003 | |||||||||
| DAWBER, Andrew Joseph | Director | Maddox Street W1S 2QN London Civitas, 25 England | England | British | 138145780003 | |||||||||
| PRIDMORE, Thomas Clifford | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 245258820001 | |||||||||
| SUTCLIFFE, Lynsey Victoria | Director | Forum 4, Solent Business Park, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England | England | British | 312491590001 | |||||||||
| DALRYMPLE, Robert Iain | Secretary | West Street RH2 9BL Reigate 5a | 199701020001 | |||||||||||
| FEEST, Laura Marie | Secretary | West Street RH2 9BL Reigate 5a | 227711700002 | |||||||||||
| VILLANUEVA, Rebecca | Secretary | West Street RH2 9BL Reigate 5a | 293867340001 | |||||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| WINCHESTER, Beverley Mary | Secretary | Wray Lane RH2 0HU Reigate 43 Surrey United Kingdom | British | 49932560002 | ||||||||||
| WINCHESTER, Patrick Anthony | Secretary | West Street RH2 9BL Reigate 5a | 202098770001 | |||||||||||
| WINCHESTER, Patrick Anthony | Secretary | Wray Lane RH2 0HU Reigate 43 Surrey United Kingdom | British | 48751490002 | ||||||||||
| DAVIES, Timothy Michael | Director | Bayshill Road GL50 3AD Cheltenham Windsor House England | United Kingdom | British | 286623700002 | |||||||||
| DAWKINS, Tracy Pamela | Director | West Street RH2 9BL Reigate 5a | United Kingdom | British | 220546690001 | |||||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||||||
| WINCHESTER, Beverley Mary | Director | Wray Lane RH2 0HU Reigate 43 Surrey United Kingdom | England | British | 49932560003 | |||||||||
| WINCHESTER, Patrick Anthony | Director | Wray Lane RH2 0HU Reigate 43 Surrey | England | British | 48751490003 |
Who are the persons with significant control of GRESHAM CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shp Investments 4 Limited | Dec 20, 2022 | Parkway Whiteley PO15 7AD Fareham Forum 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Envivo Cavendish Bidco Limited | Nov 20, 2022 | Bayshill Road GL50 3AT Cheltenham Windsor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beverley Mary Winchester | Jul 09, 2016 | West Street RH2 9BL Reigate 5a | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick Anthony Winchester | Jul 09, 2016 | West Street RH2 9BL Reigate 5a | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0