GRAINGER HEALTHCARE SOLUTIONS LIMITED

Profile GRAINGER HEALTHCARE SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
GRAINGER HEALTHCARE SOLUTIONS LIMITED
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Company number
05576090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 September 2005
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 27 September 2021 due by Monday, 11 October 2021

Last statement dated Sunday, 27 September 2020

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
WOODHAYE 51 THORNCOTE ROAD, NORTHILL, ENGLAND, BIGGLESWADE, SG18 9AG
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PSC and Officers GRAINGER HEALTHCARE SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

BEECH, Nicholas Simon
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: 70 High Street, Great Barford, Bedfordshire, MK44 3JJ
Role: Secretary
BEECH, Nicholas Simon
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: 70 High Street, Great Barford, Bedfordshire, MK44 3JJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Engineer
Country of residence: England
BEECH, Zoe Nicola
Status: Active
Appointed on: Tuesday, 27 September 2005
Correspondence address: 70 High Street, Great Barford, Bedfordshire, MK44 3JJ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Occupational Therapist
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Tuesday, 27 September 2005
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Tuesday, 27 September 2005
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Nicholas Simon Beech
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Simon Beech
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: Woodhaye Biggleswade, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zoe Nicola Beech
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zoe Nicola Beech
Status: Active
Notified on: Tuesday, 27 September 2016
Correspondence address: Woodhaye Biggleswade, England
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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