Gracewell Operations (ascot) Limited in 5 New Street Square LONDON

Gracewell Operations (ascot) Limited LONDON

Gracewell Operations (ascot) Limited is a private limited company that can be found at Fifth Floor, 5 New Street Square, London EC4A 3BF. Incorporated on 2018-07-09, this 5-year-old company is run by 1 director.
Director Andrew H., appointed on 18 December 2023.
The company is classified as "residential nursing care facilities" (SIC code: 87100).
The last confirmation statement was filed on 2023-07-08 and the date for the following filing is 2024-07-22. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.

Gracewell Operations (ascot) Limited Address / Contact

Office Address	Fifth Floor
Office Address2	5 New Street Square
Town	London
Post code	EC4A 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11454472
Date of Incorporation	Mon, 9th Jul 2018
Industry	Residential nursing care facilities
End of financial Year	30th December
Company age	6 years old
Account next due date	Sat, 30th Dec 2023 (167 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Andrew H.

Position: Director

Appointed: 18 December 2023

Mwlaw Services Limited

Position: Corporate Secretary

Appointed: 09 July 2018

Kimberley K.

Position: Director

Appointed: 01 January 2023

Resigned: 18 December 2023

Heather K.

Position: Director

Appointed: 01 January 2023

Resigned: 18 December 2023

Dianne H.

Position: Director

Appointed: 09 July 2018

Resigned: 18 December 2023

Frank C.

Position: Director

Appointed: 09 July 2018

Resigned: 31 December 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, February 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, February 2024	accounts	Free Download (38 pages)
AP01	New director appointment on 2023/12/18. filed on: 2nd, January 2024	officers	Free Download (2 pages)
TM01	2023/12/18 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	2023/12/18 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
TM01	2023/12/18 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/08 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, July 2023	accounts	Free Download (39 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 23rd, May 2023	gazette	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 4th, January 2023	officers	Free Download (2 pages)
CH01	On 2023/01/01 director's details were changed filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 4th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 4th, January 2023	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 22nd, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/08 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, September 2021	accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021/07/08 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2021/03/29 filed on: 27th, April 2021	officers	Free Download (1 page)
AD01	Address change date: 2021/03/29. New Address: Fifth Floor 5 New Street Square London EC4A 3BF. Previous address: Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom filed on: 29th, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2018/12/31 filed on: 28th, November 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2019/07/08 filed on: 12th, July 2019	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/07/31. filed on: 19th, November 2018	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2018	resolution	Free Download (22 pages)
MR01	Registration of charge 114544720001, created on 2018/09/06 filed on: 14th, September 2018	mortgage	Free Download (47 pages)
NEWINC	Company registration filed on: 9th, July 2018	incorporation	Free Download (12 pages)
SH01	10.00 GBP is the capital in company's statement on 2018/07/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Gracewell Operations (ascot) Limited LONDON

Gracewell Operations (ascot) Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Mwlaw Services Limited

Kimberley K.

Heather K.

Dianne H.

Frank C.

Company filings

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