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GRACEWELL HEALTHCARE 5 LIMITED

GRACEWELL HEALTHCARE 5 LIMITED

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

    • Overview

    Company NameGRACEWELL HEALTHCARE 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08822651
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRACEWELL HEALTHCARE 5 LIMITED?

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

    Where is GRACEWELL HEALTHCARE 5 LIMITED located?

    Registered Office Address
    c/o PATRON CAPITAL ADVISERS LLP
    One Vine Street
    One Vine Street
    W1J 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACEWELL HEALTHCARE 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GRACEWELL HEALTHCARE 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Patron Capital Advisers Llp as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Cessation of Patron Capital Advisers Llp as a person with significant control on Apr 06, 2016

    		3 pagesPSC07

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Satisfaction of charge 088226510001 in full

    		4 pagesMR04

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Daniel Kay on Dec 20, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Timothy William Street on Aug 28, 2014

    		2 pagesCH01

    Termination of appointment of Peter James Curtis as a director on Sep 04, 2014

    		1 pagesTM01

    Termination of appointment of Nicholas John Yarrow as a director on Sep 04, 2014

    		1 pagesTM01

    Registered office address changed from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom to C/O Patron Capital Advisers Llp One Vine Street One Vine Street London W1J 0AH on Sep 04, 2014

    		1 pagesAD01

    Registration of charge 088226510001, created on Feb 25, 2014

    		79 pagesMR01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		25 pagesNEWINC
    View All Filings

    Who are the officers of GRACEWELL HEALTHCARE 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    c/o Patron Capital Advisers Llp
    One Vine Street
    W1J 0AH London
    One Vine Street
    		Director
    c/o Patron Capital Advisers Llp
    One Vine Street
    W1J 0AH London
    One Vine Street
    		United KingdomBritish83355750001
    STREET, Timothy William
    c/o Patron Capital Advisers Llp
    One Vine Street
    W1J 0AH London
    One Vine Street
    England
    		Director
    c/o Patron Capital Advisers Llp
    One Vine Street
    W1J 0AH London
    One Vine Street
    England
    		United KingdomBritish132785440001
    CURTIS, Peter James
    Greatfield Close
    Harpenden
    AL5 3HP Herts
    4
    United Kingdom
    		Director
    Greatfield Close
    Harpenden
    AL5 3HP Herts
    4
    United Kingdom
    		EnglandBritish151197030001
    YARROW, Nicholas John
    27 Cobbetts Ride
    Tring
    HP23 4BZ Herts
    Chiltern View
    United Kingdom
    		Director
    27 Cobbetts Ride
    Tring
    HP23 4BZ Herts
    Chiltern View
    United Kingdom
    		EnglandBritish127478700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACEWELL HEALTHCARE 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patron Capital Advisers Llp
    Vine Street
    W1J 0AH London
    One
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vine Street
    W1J 0AH London
    One
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    		No
    Legal FormLimioted Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GRACEWELL HEALTHCARE 5 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 25, 2014
    Delivered On Feb 28, 2014
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bank Leumi (UK) PLC
    Transactions
    • Feb 28, 2014Registration of a charge (MR01)
    • Mar 11, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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