Grandeur Healthcare Consultants Ltd is a private limited company situated at 61 Bridge Street, Kington HR5 3DJ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-12, this 6-year-old company is run by 1 director.
Director Isabelle L., appointed on 11 February 2020.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900), "other social work activities without accommodation n.e.c." (SIC: 88990), "physical well-being activities" (SIC: 96040). According to official database there was a change of name on 2020-02-12 and their previous name was Fairway Design Ltd.
The latest confirmation statement was filed on 2023-03-12 and the date for the following filing is 2024-03-26. What is more, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 11107892 |
| Date of Incorporation | Tue, 12th Dec 2017 |
| Industry | Other human health activities |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (141 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 11 February 2020
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Isabelle L. This PSC. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Isabelle L.
| Notified on | 11 February 2020 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 14 January 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 14 January 2020 |
| Ceased on | 11 February 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 12 December 2017 |
| Ceased on | 28 November 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Fairway Design | February 12, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 12 148 | 12 148 | 18 712 | ||
| Net Assets Liabilities | 1 | 1 | 11 228 | 21 550 | 21 550 |
| Other | |||||
| Average Number Employees During Period | 1 | 15 | 12 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||
| Creditors | 1 940 | 1 102 | 1 102 | ||
| Fixed Assets | 1 020 | 3 940 | 3 940 | ||
| Net Current Assets Liabilities | 10 208 | 10 208 | 17 610 | ||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 11 228 | 11 228 | 21 550 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023 |
gazette | Free Download (1 page) |
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