GRACEWELL HEALTHCARE 1 LIMITED

Company is dissolved

General Information

NAME
GRACEWELL HEALTHCARE 1 LIMITED

COMPANY NUMBER
07603016

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/04/2011 (13 years and 7 months old)

WEBSITE
www.gracewell.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/04/2021

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COLMORE BUILDING, 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

Want to learn more about GRACEWELL HEALTHCARE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

99.24%

NET WORTH

- £8.1M

13.29%

TOTAL LIABILITIES

£8.9M

26.77%

NET ASSETS

- £8.1M

13.29%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRACEWELL OPERATIONS HOLDING LIMITED	In Liquidation	View Report
GRACEWELL HEALTHCARE 1 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRACEWELL HEALTHCARE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRACEWELL HEALTHCARE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRACEWELL HEALTHCARE 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

99.24%

NET WORTH

- £8.1M

13.29%

TOTAL LIABILITIES

£8.9M

26.77%

NET ASSETS

- £8.1M

13.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRACEWELL OPERATIONS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caroline Mary Roberts Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 60 Past: 29	View Report
CSC CORPORATE SERVICES (UK) LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 311 Past: 42	View Report
Shane Edward Law Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 23	View Report
PLATINUM NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 59	View Report
BROUGHTON SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 694 Past: 667	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRACE LODGE CARE OPERATING SARL	N/A	N/A
GRACEWELL OPERATIONS HOLDING LIMITED	In Liquidation	View Report
GRACEWELL HEALTHCARE 1 LIMITED	Company is dissolved	View Report
GRACEWELL HEALTHCARE 3 LIMITED	Active - Accounts Filed	View Report
GRACEWELL HEALTHCARE 4 LIMITED	Company is dissolved	View Report
SHELBOURNE SENIOR LIVING LIMITED	Company is dissolved	View Report
WT UK OPCO 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 07/08/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 30/07/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 17/07/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/07/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 11/07/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 09/07/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 08/07/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 04/07/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 03/07/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 26/06/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 24/06/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 17/06/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 06/06/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 05/06/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 04/06/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 03/06/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 29/05/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 27/05/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 22/05/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 03/05/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 03/05/2024	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 07/03/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 04/03/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 29/02/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 27/02/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 20/02/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 31/01/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 25/01/2024	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 21/12/2023	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/12/2023	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/12/2023	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 06/11/2023	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 12/06/2023	Event: Dianne Margaret Hatch (920735736) has left the board
Date: 18/10/2022	Event: Jason David Myers (926663080) has left the board
Date: 23/06/2022	Event: Jason David Myers (926663080) has left the board
Date: 03/06/2022	Event: New Board Member Jason David Myers (926663080) Appointed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 24/08/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed

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GRACEWELL HEALTHCARE 1 LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

- £8.1M

£8.9M

- £8.1M

People Overview

1

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

- £8.1M

£8.9M

- £8.1M

Accounts

People Overview

1

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™