Gh Gravesham Limited in Prince Street BRISTOL

Gh Gravesham Limited BRISTOL

Gh Gravesham started in year 2003 as Private Limited Company with registration number 04917714. The Gh Gravesham company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bristol at Third Floor Broad Quay House. Postal code: BS1 4DJ.

The company has 3 directors, namely Louis F., Emma L. and Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 30 June 2014 and Louis F. has been with the company for the least time - from 1 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gh Gravesham Limited Address / Contact

Office Address	Third Floor Broad Quay House
Office Address2	Prince Street
Town	Bristol
Post code	BS1 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04917714
Date of Incorporation	Wed, 1st Oct 2003
Industry	Medical nursing home activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (264 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Louis F.

Position: Director

Appointed: 01 November 2022

Emma L.

Position: Director

Appointed: 15 February 2021

Richard L.

Position: Director

Appointed: 30 June 2014

Semperian Secretariat Services Limited

Position: Corporate Secretary

Appointed: 15 February 2007

Steven M.

Position: Director

Appointed: 22 May 2019

Resigned: 01 November 2022

Abdul H.

Position: Director

Appointed: 09 May 2017

Resigned: 15 February 2021

Nicholas S.

Position: Director

Appointed: 18 August 2015

Resigned: 29 August 2017

Aart D.

Position: Director

Appointed: 27 June 2014

Resigned: 18 August 2015

Balasingham R.

Position: Director

Appointed: 11 February 2014

Resigned: 30 June 2014

Stephen H.

Position: Director

Appointed: 26 March 2009

Resigned: 03 September 2012

Christopher B.

Position: Director

Appointed: 01 October 2008

Resigned: 09 May 2017

David L.

Position: Director

Appointed: 02 January 2008

Resigned: 01 October 2008

Alan B.

Position: Director

Appointed: 01 December 2007

Resigned: 11 February 2014

Bruce D.

Position: Director

Appointed: 15 February 2007

Resigned: 02 January 2008

David C.

Position: Director

Appointed: 15 February 2007

Resigned: 02 January 2008

Alexander P.

Position: Secretary

Appointed: 24 February 2006

Resigned: 15 February 2007

Peter C.

Position: Director

Appointed: 27 February 2004

Resigned: 15 February 2007

Gary E.

Position: Director

Appointed: 27 February 2004

Resigned: 02 January 2007

Christopher T.

Position: Director

Appointed: 27 February 2004

Resigned: 15 February 2007

Nigel T.

Position: Director

Appointed: 27 February 2004

Resigned: 15 February 2007

Robert A.

Position: Director

Appointed: 01 October 2003

Resigned: 15 February 2007

David B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 24 February 2006

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Gh Gravesham Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gh Gravesham Holdings Limited

Third Floor Broad Quay House, Prince St, Bristol, BS1 4DJ, England

Legal authority	Uk (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04919270
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 6th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 8th, November 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 8th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 6th, July 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, August 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 1st, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-01: 25000.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 25th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 2nd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-02: 25000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 16th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 2nd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 20th, June 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 26th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 11th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 1st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 21st, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 17th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, June 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 12th, December 2008	accounts	Free Download (16 pages)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/03/2008 filed on: 12th, August 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 7th, April 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-05-31 filed on: 2nd, April 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 28th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 28th, December 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 29th, March 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-28 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 6th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/05/05 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-08-31 filed on: 27th, May 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 27th, May 2005	accounts	Free Download (11 pages)
363a	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-10-19 - Annual return with full member list filed on: 19th, October 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, May 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, May 2004	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, May 2004	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, May 2004	resolution	Free Download (2 pages)
88(2)R	Alloted 24998 shares on 2004-04-30. Value of each share 1 £, total number of shares: 25000. filed on: 11th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 24998 shares on 2004-04-30. Value of each share 1 £, total number of shares: 25000. filed on: 11th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-02-27. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-02-27. Value of each share 1 £, total number of shares: 2. filed on: 5th, March 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 5th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 5th, March 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 1st, October 2003	incorporation	Free Download (20 pages)

Gh Gravesham Limited BRISTOL

Gh Gravesham Limited Address / Contact

Company Information / Profile

Company staff

Louis F.

Emma L.

Richard L.

Semperian Secretariat Services Limited

Steven M.

Abdul H.

Nicholas S.

Aart D.

Balasingham R.

Stephen H.

Christopher B.

David L.

Alan B.

Bruce D.

David C.

Alexander P.

Peter C.

Gary E.

Christopher T.

Nigel T.

Robert A.

David B.

Chettleburghs Secretarial Ltd

People with significant control

Company filings

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