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GRACEWELL OPERATIONS HOLDING LIMITED

GRACEWELL OPERATIONS HOLDING LIMITED

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

    • Overview

    Company NameGRACEWELL OPERATIONS HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09166437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GRACEWELL OPERATIONS HOLDING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GRACEWELL OPERATIONS HOLDING LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRACEWELL OPERATIONS HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for GRACEWELL OPERATIONS HOLDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2023

    What are the latest filings for GRACEWELL OPERATIONS HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU

    		2 pagesAD03

    Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU

    		2 pagesAD02

    Declaration of solvency

    		9 pagesLIQ01

    Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 04, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2023

    		LRESSP

    Statement of capital on Dec 19, 2023

    • Capital: GBP 3
    		3 pagesSH19

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 19/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    Confirmation statement made on Sep 14, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Change of details for Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC05

    Notification of Welltower Inc. as a person with significant control on Apr 01, 2022

    		2 pagesPSC02

    Cessation of Welltower Inc as a person with significant control on Apr 01, 2022

    		1 pagesPSC07

    Appointment of Mr Jorge Manrique Charro as a director on Oct 19, 2022

    		2 pagesAP01

    Termination of appointment of Caroline Mary Roberts as a director on Oct 19, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Qasim Raza Israr as a director on May 31, 2022

    		2 pagesAP01

    Termination of appointment of Jason David Myers as a director on May 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA
    View All Filings

    Who are the officers of GRACEWELL OPERATIONS HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    CHARRO, Jorge Manrique
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomSpanish301211740001
    ISRAR, Qasim Raza
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		United KingdomBritish296543300001
    OCORIAN (UK) LIMITED
    11 Old Jewry
    London
    2nd Floor
    England
    		Secretary
    11 Old Jewry
    London
    2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5534412
    		113583560003
    CERRONE, Frank
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    England
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    England
    		CanadaCanadian199175380001
    CROCKETT, Keith Russell
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		EnglandBritish179532870001
    GOODEY, John Anthony
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		LondonBritish141633880001
    HATCH, Dianne Margaret
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		CanadaCanadian207357360001
    IBELE, Erin Carol
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    		Director
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    		UsaAmerican175434470001
    KAY, Daniel
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    		Director
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    		United KingdomBritish83355750001
    MYERS, Jason David
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomAmerican266630800004
    ROBERTS, Caroline Mary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		United KingdomBritish206974150002
    SKIVER, Justin Reynolds
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    England
    		EnglandAmerican241791140003
    SKIVER, Justin
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    		UsaAmerican190990170001
    STREET, Timothy William
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    		Director
    84 Theobalds Road
    WC1X 8RW London
    Lacon House
    		United KingdomAustralian132785440003
    WELLNER, Thomas Gordon
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    England
    		Director
    11 Old Jewry
    EC2R 8DU London
    2nd Floor
    England
    		CanadaCanadian218556850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRACEWELL OPERATIONS HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welltower Inc.
    251 Little Falls Drive,
    Wilmington,
    19808 New Castle, De,
    C/O Corporation Service Company
    United States
    		Apr 01, 2022
    251 Little Falls Drive,
    Wilmington,
    19808 New Castle, De,
    C/O Corporation Service Company
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware Divisions Of Corporation
    Registration Number6620888
    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.
    Welltower Inc
    Dorr Street
    43615-4040
    Toledo
    4500
    Ohio
    United States
    		Apr 06, 2016
    Dorr Street
    43615-4040
    Toledo
    4500
    Ohio
    United States
    		Yes
    Legal FormCompany
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredNyse
    Registration NumberCik 766704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GRACEWELL OPERATIONS HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 29, 2023Commencement of winding up
    Apr 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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