Gracewell Healthcare 2 Limited

Company Name	Gracewell Healthcare 2 Limited
Company Status	Dissolved
Company Number	07602976
Category	Private Limited Company
Incorporation Date	13 April 2011(13 years ago)
Dissolution Date	19 February 2021 (3 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Ms Dianne Margaret Hatch
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	12 April 2016(5 years after company formation)
Appointment Duration	4 years, 10 months (closed 19 February 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	12 April 2016(5 years after company formation)
Appointment Duration	4 years, 10 months (closed 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2018(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Closed
Appointed	30 April 2015(4 years after company formation)
Appointment Duration	5 years, 9 months (closed 19 February 2021)
Correspondence Address	2nd Floor 11 Old Jewry London

Director Name	Mr Shane Edward Law
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Patron Capital Limited 7 Hanover Square London W1S 1HQ

Director Name	Mr Timothy William Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 December 2011(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bristol Gardens Putney London SW15 3TG

Director Name	Mr Nicholas John Yarrow
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern View 27 Cobbetts Ride Tring Herts HP23 4BZ

Director Name	Mr Daniel Kay
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27a Rosslyn Hill London NW3 5UJ

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(8 months after company formation)
Appointment Duration	6 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wick Lea Wick Road Langham Colchester Essex CO4 5PG

Director Name	Mr Peter James Curtis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lacon House 84 Theobalds Road London WC1X 8RW

Director Name	Ms Erin Carol Ibele
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(3 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Justin Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2014(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	Ohio, Usa
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 August 2014(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	London
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Frank Cerrone
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2015(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2016)
Role	Lawyer/Business Executive
Country of Residence	Canada
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Thomas Gordon Wellner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2016)
Role	President & Ceo Revera Or/ Executive
Country of Residence	Canada
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Miss Ava Kathleen Gallagher
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(8 years, 7 months after company formation)
Appointment Duration	5 days (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry London EC2R 8DU

Director Name	Platinum Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2011(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Gracewell Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,028,000
Gross Profit	£2,353,000
Net Worth	£199,000
Cash	£173,000
Current Liabilities	£3,241,000

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

3 October 2011	Delivered on: 13 October 2011 Satisfied on: 16 September 2014 Persons entitled: Royal United Kingdom Beneficient Association Classification: Legal charge Secured details: The second principal sum being two million five hundred and thirty seven thousand pounds and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ivy & holly cottages 388-390 fernhill road, blackwater camberley t/no HP721525.. 10 randell close, hawley t/no HP595641.. 1 & 2 all saints cottages (excluding the woodland and car parking) fernhill lane blackwater camberley, part t/no HP721527. (For further details of properties charged please refer to form MG01) see image for full details. Fully Satisfied

3 October 2011

Delivered on: 13 October 2011
Satisfied on: 16 September 2014
Persons entitled: Royal United Kingdom Beneficient Association

Classification: Legal charge
Secured details: The second principal sum being two million five hundred and thirty seven thousand pounds and all other monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Ivy & holly cottages 388-390 fernhill road, blackwater camberley t/no HP721525.. 10 randell close, hawley t/no HP595641.. 1 & 2 all saints cottages (excluding the woodland and car parking) fernhill lane blackwater camberley, part t/no HP721527. (For further details of properties charged please refer to form MG01) see image for full details.
Fully Satisfied

Filing History

22 September 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
7 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
12 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt and res of directors 19/08/2016 (32 pages)
31 August 2016	Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016 (1 page)
31 August 2016	Termination of appointment of Keith Russell Crockett as a director on 19 August 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (26 pages)
5 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (6 pages)
19 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 12 April 2016 (2 pages)
19 April 2016	Termination of appointment of Frank Cerrone as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Justin Skiver as a director on 12 April 2016 (1 page)
19 April 2016	Appointment of Mrs Dianne Margaret Hatch as a director on 12 April 2016 (2 pages)
23 November 2015	Full accounts made up to 31 December 2014 (26 pages)
30 October 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 200 ANNOTATION Replacement This document replaces the AR01 registered on 22/05/2015 as it was not properly delivered. (22 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 July 2015	Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015 (2 pages)
8 July 2015	Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015 (2 pages)
7 July 2015	Appointment of Mr Frank Cerrone as a director on 2 July 2015 (2 pages)
7 July 2015	Appointment of Mr Frank Cerrone as a director on 2 July 2015 (2 pages)
7 July 2015	Termination of appointment of Erin Carol Ibele as a director on 1 July 2015 (1 page)
7 July 2015	Termination of appointment of Erin Carol Ibele as a director on 1 July 2015 (1 page)
22 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200 ANNOTATION Replaced a replacement AR01 was registered on 30/10/2015. (7 pages)
22 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200 (6 pages)
15 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 200 (4 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
1 May 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Registered office address changed from , 125 London Wall, London, EC2Y 5AL, United Kingdom to 2nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
4 December 2014	Auditor's resignation (1 page)
14 October 2014	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from , Lacon House 84 Theobalds Road, London, WC1X 8RW, England to 2nd Floor 11 Old Jewry London EC2R 8DU on 14 October 2014 (1 page)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
12 September 2014	Full accounts made up to 31 December 2013 (27 pages)
3 September 2014	Appointment of Ms Erin Carol Ibele as a director on 14 August 2014 (2 pages)
3 September 2014	Appointment of Mr Justin Skiver as a director on 14 August 2014 (2 pages)
2 September 2014	Termination of appointment of Anthony George Heywood as a director on 13 August 2014 (1 page)
2 September 2014	Termination of appointment of Peter James Curtis as a director on 13 August 2014 (1 page)
2 September 2014	Appointment of Mr John Anthony Goodey as a director on 14 August 2014 (2 pages)
2 September 2014	Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014 (1 page)
2 September 2014	Appointment of Mr Keith Crockett as a director on 14 August 2014 (2 pages)
28 August 2014	Termination of appointment of Timothy William Street as a director on 14 August 2014 (1 page)
28 August 2014	Termination of appointment of Daniel Kay as a director on 14 August 2014 (1 page)
28 August 2014	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Lacon House 84 Theobalds Road London WC1X 8RW on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from , Meridien House 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS to 2nd Floor 11 Old Jewry London EC2R 8DU on 28 August 2014 (1 page)
10 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (30 pages)
1 July 2013	Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 7 Hanover Square London W1S 1HQ England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from , 7 Hanover Square, London, W1S 1HQ, England on 1 July 2013 (1 page)
30 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (7 pages)
30 April 2013	Director's details changed for Mr Timothy William Street on 23 January 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (31 pages)
24 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 June 2012	Termination of appointment of Stephen Bennett as a director (1 page)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
21 March 2012	Appointment of Mr Peter James Curtis as a director (2 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2011	Director's details changed for Mr Steven Thomas Bennett on 12 December 2011 (2 pages)
13 December 2011	Appointment of Mr Anthony George Heywood as a director (2 pages)
13 December 2011	Termination of appointment of Platinum Nominees Limited as a director (1 page)
13 December 2011	Appointment of Mr Steven Thomas Bennett as a director (2 pages)
13 December 2011	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom on 13 December 2011 (1 page)
13 December 2011	Termination of appointment of Broughton Secretaries Limited as a secretary (1 page)
13 December 2011	Termination of appointment of Shane Law as a director (1 page)
13 December 2011	Appointment of Mr Nicholas John Yarrow as a director (2 pages)
13 December 2011	Appointment of Mr Timothy William Street as a director (2 pages)
13 December 2011	Registered office address changed from , 7 Welbeck Street, London, W1G 9YE, United Kingdom on 13 December 2011 (1 page)
13 December 2011	Appointment of Mr Daniel Kay as a director (2 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 August 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 April 2011	Incorporation (24 pages)