G & R SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG & R SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04825864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G & R SERVICES LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is G & R SERVICES LTD located?

    Registered Office Address
    East Wing Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & R SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2025
    Next Accounts Due OnJul 30, 2026
    Last Accounts
    Last Accounts Made Up ToOct 30, 2024

    What is the status of the latest confirmation statement for G & R SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for G & R SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Christina Ai Hoon Cooper as a director on Jan 24, 2022

    2 pagesAP01

    Appointment of Mr Richard James Tan as a director on Jan 24, 2022

    2 pagesAP01

    Cessation of Kathleen Margret Russell as a person with significant control on Jan 24, 2022

    1 pagesPSC07

    Termination of appointment of Kathleen Margret Russell as a director on Jan 24, 2022

    1 pagesTM01

    Registered office address changed from Blackhedge Farm House Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ England to East Wing Blackhedge Farm House Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ on Feb 04, 2022

    1 pagesAD01

    Registered office address changed from Charnwood Becketts Lane Greet Cheltenham Gloucestershire GL54 5NX to Blackhedge Farm House Leckhampton Hill Cheltenham Gloucestershire GL53 9QJ on Jan 20, 2022

    1 pagesAD01

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2019

    3 pagesAA

    Micro company accounts made up to Oct 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 30, 2016

    2 pagesAA

    Who are the officers of G & R SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Christina Ai Hoon
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    Director
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    EnglandBritishDirector229086330001
    RUSSELL, Gary Ronald
    Becketts Lane
    Greet
    GL54 5NX Cheltenham
    Charnwood
    Gloucestershire
    United Kingdom
    Director
    Becketts Lane
    Greet
    GL54 5NX Cheltenham
    Charnwood
    Gloucestershire
    United Kingdom
    EnglandBritishProject Manager90893360007
    TAN, Richard James
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    Director
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    United KingdomBritishDirector259650890001
    RUSSELL, Gary Ronald
    Syreford Farm
    Syreford, Andoversford
    GL54 5SJ Cheltenham
    Gloucestershire
    Secretary
    Syreford Farm
    Syreford, Andoversford
    GL54 5SJ Cheltenham
    Gloucestershire
    British90893360001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    RUSSELL, Kathleen Margret
    Becketts Lane
    Greet
    GL54 5NX Cheltenham
    Charnwood
    Gloucestershire
    United Kingdom
    Director
    Becketts Lane
    Greet
    GL54 5NX Cheltenham
    Charnwood
    Gloucestershire
    United Kingdom
    EnglandBritishNursing Consultant105085350008

    Who are the persons with significant control of G & R SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Margret Russell
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    Jul 08, 2016
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gary Ronald Russell
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    Jul 08, 2016
    Blackhedge Farm House
    Leckhampton Hill
    GL53 9QJ Cheltenham
    East Wing
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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