GRACEWELL HEALTHCARE LIMITED

Profile GRACEWELL HEALTHCARE LIMITED

Actual on 01.11.2020
Company name
GRACEWELL HEALTHCARE LIMITED
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Company number
07354282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 02 November 2020 due by Monday, 14 December 2020

Last statement dated Saturday, 02 November 2019

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
SUNRISE HOUSE, POST OFFICE LANE, BUCKINGHAMSHIRE, BEACONSFIELD, HP9 1FN
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PSC and Officers GRACEWELL HEALTHCARE LIMITED

Officers

(as of 20.09.2020)

BRISTER, Antony Nigel
Status: Active
Appointed on: Monday, 23 April 2018
Correspondence address: Post Office Lane, Buckinghamshire, Beaconsfield, HP9 1FN, Sunrise House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Director
Country of residence: England
CROSSLAND, Nicholas Peter
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: Post Office Lane, Buckinghamshire, Beaconsfield, HP9 1FN, Sunrise House
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
MACDONALD, Natalie-Jane Anne
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: Post Office Lane, Buckinghamshire, Beaconsfield, HP9 1FN, Sunrise House
Nationality: Scottish
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
SEKEL, Wendy Catherine
Status: Active
Appointed on: Friday, 07 August 2020
Correspondence address: 7092 Westpark Drive, United States, Mclean, Va 22102, Sunrise Senior Living
Nationality: American
Date of birth: December 1977
Role: Director
Occupation: Vp Tax
Country of residence: United States
LIANG, Jerry
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Friday, 07 August 2020
Correspondence address: Beauregard Street, Usa, Va, Alexandria, 22312, 5128
Nationality: American
Date of birth: May 1984
Role: Director
Occupation: Finance Director
Country of residence: United States
BURKE, Michael Patrick
Status: Not active
Appointed on: Monday, 25 January 2016
Resigned on: Friday, 10 August 2018
Correspondence address: Post Office Lane, Buckinghamshire, Beaconsfield, HP9 1FN, Sunrise House
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director Of Operations
Country of residence: England
SMITH, Phillip Ridgway
Status: Not active
Appointed on: Tuesday, 19 August 2014
Resigned on: Friday, 14 August 2015
Correspondence address: Westergate Street, Woodgate, England, West Sussex, Chichester, PO20 3SS, Bellemeade
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Senior Director Of Operations
Country of residence: England
BENNETT, Stephen Thomas
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Friday, 15 June 2012
Correspondence address: Wick Road, Langham, Essex, Colchester, CO4 5PG, Wick Lea
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
GARMAN, Jeremy David
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Friday, 15 May 2015
Correspondence address: Hillside Gardens, England, Hertfordshire, Berkhamsted, HP4 2LF, 15
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Marketing Director
Country of residence: England
FEVER, Cheryl Trible
Status: Not active
Appointed on: Thursday, 14 August 2014
Resigned on: Friday, 21 December 2018
Correspondence address: Buttonwood Lane, Usa, Ma, Scituate, 02066, 15
Nationality: American
Date of birth: November 1975
Role: Director
Occupation: Asset Manager
Country of residence: United States
BROUGHTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 12 December 2011
Correspondence address: Welbeck Street, United Kingdom, London, W1G 9YE, 7
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04569914
LAW, Shane Edward
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 12 December 2011
Correspondence address: Hanover Square, PATRON CAPITAL ADVISORS LLP, United Kingdom, London, W1S 1HQ, 7
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
PLATINUM NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 24 August 2010
Resigned on: Monday, 12 December 2011
Correspondence address: Welbeck Street, United Kingdom, London, W1G 9YE, 7
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04412485
KAY, Daniel
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Thursday, 14 August 2014
Correspondence address: Rosslyn Hill, England, London, NW3 5UJ, 27a
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
STREET, Timothy William
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Thursday, 14 August 2014
Correspondence address: Post Office Lane, England, Buckinghamshire, Beaconsfield, HP9 1FN, Sunrise House
Nationality: Australian
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALMEDO, Daren
Status: Not active
Appointed on: Wednesday, 22 July 2015
Resigned on: Thursday, 25 January 2018
Correspondence address: Post Office Lane, England, Bucks, Beaconsfield, HP9 1FN, Sunrise House
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: None
Country of residence: England
CURTIS, Peter James
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Wednesday, 13 August 2014
Correspondence address: Post Office Lane, England, Buckinghamshire, Beaconsfield, HP9 1FN, Sunrise House
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
HEYWOOD, Anthony George
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Wednesday, 13 August 2014
Correspondence address: Harborough Hall Lane, Messing, England, Essex, C05 9UA, Harborough Hall
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
YARROW, Nicholas John
Status: Not active
Appointed on: Monday, 12 December 2011
Resigned on: Wednesday, 13 August 2014
Correspondence address: 27 Cobbetts Ride, England, Herts, Tring, HP23 4BZ, Chiltern View
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Sunrise Uk Holdco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Beaconsfield, Sunrise House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 18 August 2016
Legal form: Persons With Significant Control Statement
Sunrise Senior Living Limited
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: England, Beaconsfield, Sunrise House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control