Grace And Light (UK)

Company Name	Grace And Light (UK)
Company Status	Active
Company Number	05862183
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Mark Thomas Eugene Hopkins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Director Name	Mr Peter David Spencer King
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Secretary Name	Mr Peter David Spencer King
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Director Name	Mrs Jo Ann Sweeney
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Springfield Road Thornton Heath Surrey CR7 8DZ

Director Name	Mr Edmund James Greening
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2007(1 year, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Private Investor
Country of Residence	England
Correspondence Address	7 Westbourne Gardens Trowbridge Wiltshire BA14 9AW

Director Name	Mrs Fola Ogunyide
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Director Name	Mr Olukayode Olatunbosun Rotowa
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Director Name	Thasinda Ghata
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	11 August 2006(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 11 November 2015)
Role	Charity Worker
Country of Residence	Nigeria
Correspondence Address	1a Evanciel Hospital Staff Qrs Jos Nigeria

Director Name	Mrs Mary Mwatsama
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 August 2007(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2012)
Role	Health Promotion Officer
Country of Residence	United Kingdom
Correspondence Address	14 Leander Court North Acre Barnet London NW9 5GQ

Director Name	Mrs Joyce Bavoshia Sule
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2018)
Role	Nurse
Country of Residence	England
Correspondence Address	8 Kingswood Drive London SE19 1UR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Greenways Beckenham BR3 3NG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,491
Cash	£10,231
Current Liabilities	£5

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

23 October 2023	Memorandum and Articles of Association (22 pages)
23 October 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 October 2023	Statement of company's objects (2 pages)
15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
12 July 2023	Director's details changed for Mr Peter David Spencer King on 12 July 2023 (2 pages)
12 July 2023	Secretary's details changed for Mr Peter David Spencer King on 12 July 2023 (1 page)
6 July 2023	Registered office address changed from 8 Kingswood Drive London SE19 1UR to 5 Greenways Beckenham BR3 3NG on 6 July 2023 (1 page)
6 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
17 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
15 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Olukayode Olatunbosun Rotowa as a director on 26 November 2019 (2 pages)
1 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
30 June 2018	Termination of appointment of Joyce Bavoshia Sule as a director on 30 June 2018 (1 page)
29 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
8 August 2016	Annual return made up to 27 June 2016 no member list (6 pages)
8 August 2016	Annual return made up to 27 June 2016 no member list (6 pages)
23 November 2015	Appointment of Mrs Fola Ogunyide as a director on 11 November 2015 (2 pages)
23 November 2015	Appointment of Mrs Fola Ogunyide as a director on 11 November 2015 (2 pages)
21 November 2015	Termination of appointment of Thasinda Ghata as a director on 11 November 2015 (1 page)
21 November 2015	Termination of appointment of Thasinda Ghata as a director on 11 November 2015 (1 page)
24 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Annual return made up to 27 June 2015 no member list (7 pages)
18 August 2015	Appointment of Ms Joyce Bavoshia Sule as a director on 10 August 2015 (2 pages)
18 August 2015	Appointment of Ms Joyce Bavoshia Sule as a director on 10 August 2015 (2 pages)
18 August 2015	Annual return made up to 27 June 2015 no member list (7 pages)
9 August 2014	Annual return made up to 27 June 2014 no member list (7 pages)
9 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 August 2014	Annual return made up to 27 June 2014 no member list (7 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 July 2013	Annual return made up to 27 June 2013 no member list (7 pages)
5 July 2013	Annual return made up to 27 June 2013 no member list (7 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 July 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 June 2012	Annual return made up to 27 June 2012 no member list (7 pages)
28 June 2012	Termination of appointment of Mary Mwatsama as a director (1 page)
28 June 2012	Annual return made up to 27 June 2012 no member list (7 pages)
28 June 2012	Termination of appointment of Mary Mwatsama as a director (1 page)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 July 2011	Annual return made up to 27 June 2011 no member list (8 pages)
3 July 2011	Annual return made up to 27 June 2011 no member list (8 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Annual return made up to 27 June 2010 no member list (6 pages)
28 June 2010	Annual return made up to 27 June 2010 no member list (6 pages)
27 June 2010	Director's details changed for Thasinda Ghata on 27 June 2010 (2 pages)
27 June 2010	Director's details changed for Edmund James Greening on 27 June 2010 (2 pages)
27 June 2010	Director's details changed for Dr Mark Thomas Eugene Hopkins on 27 June 2010 (2 pages)
27 June 2010	Register inspection address has been changed (1 page)
27 June 2010	Director's details changed for Dr Mark Thomas Eugene Hopkins on 27 June 2010 (2 pages)
27 June 2010	Register inspection address has been changed (1 page)
27 June 2010	Director's details changed for Thasinda Ghata on 27 June 2010 (2 pages)
27 June 2010	Director's details changed for Edmund James Greening on 27 June 2010 (2 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Annual return made up to 27/06/09 (4 pages)
7 July 2009	Annual return made up to 27/06/09 (4 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 July 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
23 July 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
27 June 2008	Annual return made up to 27/06/08 (4 pages)
27 June 2008	Annual return made up to 27/06/08 (4 pages)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
1 October 2007	New director appointed (1 page)
23 July 2007	Annual return made up to 29/06/07 (2 pages)
23 July 2007	Annual return made up to 29/06/07 (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
21 August 2006	Memorandum and Articles of Association (5 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2006	Memorandum and Articles of Association (5 pages)
10 July 2006	Secretary resigned (1 page)
10 July 2006	Secretary resigned (1 page)
29 June 2006	Incorporation (29 pages)
29 June 2006	Incorporation (29 pages)

Grace And Light (UK)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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