GRESLEY HOUSE CARE LIMITED

GRESLEY HOUSE CARE LIMITED

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

    Company NameGRESLEY HOUSE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09243079
    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 GRESLEY HOUSE CARE LIMITED?

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

    Where is GRESLEY HOUSE CARE LIMITED located?

    Registered Office Address
    Tynefield Court
    Egginton Road
    DE65 6NQ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRESLEY HOUSE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRESLEY HOUSE CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for GRESLEY HOUSE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Nrk Investments Limited as a person with significant control on Mar 19, 2025

    2 pagesPSC05

    Confirmation statement made on Mar 26, 2025 with updates

    4 pagesCS01

    Termination of appointment of Sonia Ghai as a director on Mar 19, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Notification of Nrk Investments Limited as a person with significant control on Mar 23, 2023

    2 pagesPSC02

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Cessation of Sonia Ghai as a person with significant control on Dec 28, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    6 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Appointment of Mr Naval Khosla as a director on Nov 01, 2017

    2 pagesAP01

    Who are the officers of GRESLEY HOUSE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOSLA, Naval Kishore
    Egginton Road
    DE65 6NQ Derby
    Tynefield Court
    Director
    Egginton Road
    DE65 6NQ Derby
    Tynefield Court
    EnglandBritishCompany Director110772910002
    GHAI, Sonia
    Markfield Lane
    LE67 9PS Markfield
    200
    Leicestershire
    England
    Director
    Markfield Lane
    LE67 9PS Markfield
    200
    Leicestershire
    England
    EnglandBritishCompany Director57183310002
    KHOSLA, Renu
    Egginton Road
    DE65 6NQ Derby
    Tynefield Court
    England
    Director
    Egginton Road
    DE65 6NQ Derby
    Tynefield Court
    England
    EnglandBritishDirector116785140001

    Who are the persons with significant control of GRESLEY HOUSE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nrk Investments Limited
    Carpenter Road
    B15 2JT Birmingham
    9
    England
    Mar 23, 2023
    Carpenter Road
    B15 2JT Birmingham
    9
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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 Sonia Ghai
    Egginton Road
    DE65 6NQ Derby
    Tynefield Court
    Jul 01, 2016
    Egginton Road
    DE65 6NQ Derby
    Tynefield Court
    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.

    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