GRAYSAR ASSOCIATES LIMITED

Overview

Company Name	GRAYSAR ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05194498
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAYSAR ASSOCIATES LIMITED?

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

Where is GRAYSAR ASSOCIATES LIMITED located?

Registered Office Address	51 Vittoria Street B1 3NU Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAYSAR ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GRAYSAR ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for GRAYSAR ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Sep 08, 2025

Registered office address changed from 40 Uxbridge Street Hednesford Cannock WS12 1DB England to 51 Vittoria Street Birmingham B1 3NU on Sep 08, 2025

1 pages

AD01

Apr 10, 2025

Registration of charge 051944980002, created on Apr 04, 2025

24 pages

MR01

Apr 08, 2025

Confirmation statement made on Apr 08, 2025 with updates

4 pages

CS01

Apr 08, 2025

Cessation of Lyn Kingdon as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 08, 2025

Notification of Nanak Care Ltd as a person with significant control on Apr 04, 2025

2 pages

PSC02

Apr 08, 2025

Cessation of Graham Spencer Kingdon as a person with significant control on Apr 04, 2025

1 pages

PSC07

Apr 08, 2025

Registered office address changed from 4 Cedar Court Tiverton Business Park Tiverton Devon EX16 6GT United Kingdom to 40 Uxbridge Street Hednesford Cannock WS12 1DB on Apr 08, 2025

1 pages

AD01

Apr 08, 2025

Appointment of Mr Veerdavinder Singh Bhullar as a director on Apr 04, 2025

2 pages

AP01

Apr 08, 2025

Appointment of Mr Karamvir Singh as a director on Apr 04, 2025

2 pages

AP01

Apr 08, 2025

Termination of appointment of Graham Spencer Kingdon as a director on Apr 04, 2025

1 pages

TM01

Mar 29, 2025

Satisfaction of charge 1 in full

1 pages

MR04

Sep 26, 2024

Unaudited abridged accounts made up to Aug 31, 2024

8 pages

Aug 06, 2024

Confirmation statement made on Aug 02, 2024 with no updates

3 pages

CS01

Nov 13, 2023

Unaudited abridged accounts made up to Aug 31, 2023

8 pages

Aug 04, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Jun 12, 2023

Registered office address changed from 26-28 Southernhay East Exeter Devon EX1 1NS to 4 Cedar Court Tiverton Business Park Tiverton Devon EX16 6GT on Jun 12, 2023

1 pages

AD01

Nov 08, 2022

Total exemption full accounts made up to Aug 31, 2022

14 pages

Aug 05, 2022

Confirmation statement made on Aug 02, 2022 with updates

5 pages

CS01

Mar 04, 2022

Total exemption full accounts made up to Aug 31, 2021

15 pages

Aug 06, 2021

Confirmation statement made on Aug 02, 2021 with updates

5 pages

CS01

Jun 18, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Issued be sub divided 17/05/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 18, 2021

Memorandum and Articles of Association

18 pages

Jun 18, 2021

Sub-division of shares on May 17, 2021

6 pages

SH02

Jun 02, 2021

Notification of Lyn Kingdon as a person with significant control on May 17, 2021

2 pages

PSC01

Jun 02, 2021

Change of details for Graham Spencer Kingdon as a person with significant control on May 17, 2021

2 pages

PSC04

View All Filings

Who are the officers of GRAYSAR ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHULLAR, Veerdavinder Singh Uxbridge Street Hednesford WS12 1DB Cannock 40 England	Apr 04, 2025		Director	Uxbridge Street Hednesford WS12 1DB Cannock 40 England	England	British	1985-2	Director	297154710001
SINGH, Karamvir Uxbridge Street Hednesford WS12 1DB Cannock 40 England	Apr 04, 2025		Director	Uxbridge Street Hednesford WS12 1DB Cannock 40 England	England	British	1981-3	Director	146532700003
KINGDON, Graham Spencer Westleigh EX16 7HL Tiverton Locks Cottage Devon	Aug 02, 2004	Jan 25, 2017	Secretary	Westleigh EX16 7HL Tiverton Locks Cottage Devon		British		Owner	99793140003
SIMPSON, Dale Howard EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	Jan 26, 2017	Dec 31, 2020	Secretary	EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom					224454490001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 02, 2004	Aug 02, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
KINGDON, Graham Spencer EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	Aug 02, 2004	Apr 04, 2025	Director	EX1 1NS Exeter 26 - 28 Southernhay East Devon United Kingdom	United Kingdom	British	1964-12	Manager	99793140003
KINGDON, Sarah Gwenllian Westleigh EX16 7HL Tiverton Locks Cottage Devon	Aug 02, 2004	Sep 24, 2016	Director	Westleigh EX16 7HL Tiverton Locks Cottage Devon	Great Britain	British	1965-8	Manager	99793150003
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Aug 02, 2004	Aug 02, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAYSAR ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nanak Care Ltd

Apr 04, 2025

Uxbridge Street

Hednesford

WS12 1DB Cannock

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	15015984

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lyn Kingdon

May 17, 2021

Uxbridge Street

Hednesford

WS12 1DB Cannock

England

Yes

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.

Graham Spencer Kingdon

Apr 06, 2016

EX1 1NS Exeter

26 - 28 Southernhay East

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sarah Gwenllian Kingdon

Apr 06, 2016

Westleigh

Tiverton

Locks Cottage

United Kingdom

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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