GRESHAM CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23 |
| 21/02/2521 February 2025 | Register inspection address has been changed from 5a West Street Reigate Surrey RH2 9BL England to Forum 4 Parkway Whiteley Fareham PO15 7AD |
| 21/02/2521 February 2025 | Confirmation statement made on 2024-10-25 with no updates |
| 14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 06/11/246 November 2024 | Compulsory strike-off action has been discontinued |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 22/10/2422 October 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 16/08/2316 August 2023 | Appointment of Mr Edward Alexander Bellew as a director on 2023-08-02 |
| 16/08/2316 August 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 22/02/2322 February 2023 | Register(s) moved to registered office address Forum 4 Parkway Whiteley Fareham PO15 7AD |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970019 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970035 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970036 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970034 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970032 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970033 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970029 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970031 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970030 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970028 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970027 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970026 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970025 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970024 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970023 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970022 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970021 in full |
| 23/12/2223 December 2022 | Satisfaction of charge 035157970020 in full |
| 21/12/2221 December 2022 | Termination of appointment of Timothy Michael Davies as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Registered office address changed from 5a West Street Reigate RH2 9BL to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2022-12-21 |
| 21/12/2221 December 2022 | Termination of appointment of Beverley Mary Winchester as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Patrick Anthony Winchester as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Notification of Envivo Cavendish Bidco Limited as a person with significant control on 2022-11-20 |
| 21/12/2221 December 2022 | Appointment of Mr Timothy Michael Davies as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mrs Tracy Pamela Dawkins as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Thomas Clifford Pridmore as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Mr Andrew Dawber as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Notification of Shp Investments 4 Limited as a person with significant control on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Rebecca Villanueva as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-12-20 |
| 21/12/2221 December 2022 | Termination of appointment of Tracy Pamela Dawkins as a director on 2022-12-20 |
| 21/12/2221 December 2022 | Cessation of Beverley Mary Winchester as a person with significant control on 2022-12-20 |
| 21/12/2221 December 2022 | Cessation of Patrick Anthony Winchester as a person with significant control on 2022-12-20 |
| 21/12/2221 December 2022 | Cessation of Envivo Cavendish Bidco Limited as a person with significant control on 2022-12-20 |
| 26/10/2226 October 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 07/02/227 February 2022 | Change of details for Mr Patrick Anthony Winchester as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Change of details for Mrs Beverley Mary Winchester as a person with significant control on 2022-02-07 |
| 06/04/206 April 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970036 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MARIE BENCH / 06/02/2019 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970035 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970033 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970021 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970022 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970023 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970020 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970025 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970024 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970019 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970026 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970028 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970027 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970029 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970030 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970031 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970032 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970034 |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970017 |
| 28/03/1728 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | SECRETARY APPOINTED MISS LAURA MARIE BENCH |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 19/02/1619 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALRYMPLE |
| 26/10/1526 October 2015 | SECRETARY APPOINTED MR PATRICK ANTHONY WINCHESTER |
| 26/10/1526 October 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970016 |
| 24/08/1524 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970015 |
| 04/08/154 August 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 10 |
| 28/07/1528 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WINCHESTER |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MR ROBERT IAIN DALRYMPLE |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970014 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970002 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970013 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970012 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970011 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970010 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970009 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970007 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970006 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970008 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970005 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970004 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970003 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970001 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 23/02/1523 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 |
| 01/03/111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 |
| 08/11/108 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 12/02/1012 February 2010 | SAIL ADDRESS CHANGED FROM: 58 HIGH STREET BLETCHINGLEY SURREY RH1 4PA ENGLAND |
| 12/02/1012 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/02/1012 February 2010 | Registered office address changed from , Berry House, 58 High Street, Bletchingley, Surrey, RH1 4PA on 2010-02-12 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM BERRY HOUSE 58 HIGH STREET BLETCHINGLEY SURREY RH1 4PA |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY WINCHESTER / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY WINCHESTER / 10/02/2010 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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