GRACE HOUSE CARE HOME LIMITED

Profile GRACE HOUSE CARE HOME LIMITED

Actual on 01.04.2021
Company name
GRACE HOUSE CARE HOME LIMITED
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Company number
07195521
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
SUITE 2 VICTORIA HOUSE, SOUTH STREET, SURREY, ENGLAND, FARNHAM, GU9 7QU
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PSC and Officers GRACE HOUSE CARE HOME LIMITED

Officers

(as of 20.09.2020)

JONES, Ashley Christian
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: Suite 2 Victoria House South Street, Farnham, England, Surrey, GU9 7QU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: England
JONES, Julian Nicholas
Status: Active
Appointed on: Monday, 13 August 2018
Correspondence address: Suite 2 Victoria House South Street, Farnham, England, Surrey, GU9 7QU
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: England
DAY, Allison
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 05 June 2020
Correspondence address: Grace House 71 Lodge Hill Road, Lower Bourne, Farnham, Surrey, GU10 3RB
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Proprietor
Country of residence: United Kingdom
O'SHEA, Tracey
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 05 June 2020
Correspondence address: Grace House 71 Lodge Hill Road, Lower Bourne, Farnham, Surrey, GU10 3RB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Proprietor
Country of residence: United Kingdom
DAVIES, Dunstana Adeshola
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 19 March 2010
Correspondence address: 14 Underwood Street, London, United Kingdom, N1 7JQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: None
Country of residence: United Kingdom
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 19 March 2010
Resigned on: Friday, 19 March 2010
Correspondence address: 6-8 Underwood Street, London, United Kingdom, N1 7JQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02705740
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Person with significant control

(as of 01.04.2021)

Grace House Holdings Ltd
Status: Active
Notified on: Monday, 13 August 2018
Correspondence address: Suite 2, Victoria House Farnham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Allison Day
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 90 Beauchamp Road West Molesey, United Kingdom, Surrey
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Tracey O'Shea
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Cranborne Avenue Tolworth, United Kingdom, Surrey
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent