GRACEWELL OPERATIONS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/04/252 April 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Return of final meeting in a members' voluntary winding up |
| 12/02/2412 February 2024 | Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU |
| 12/02/2412 February 2024 | Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU |
| 10/01/2410 January 2024 | Declaration of solvency |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Appointment of a voluntary liquidator |
| 04/01/244 January 2024 | Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-01-04 |
| 04/01/244 January 2024 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Statement of capital on 2023-12-19 |
| 19/12/2319 December 2023 | |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 01/12/221 December 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 10/11/2210 November 2022 | Cessation of Welltower Inc as a person with significant control on 2022-04-01 |
| 10/11/2210 November 2022 | Notification of Welltower Inc. as a person with significant control on 2022-04-01 |
| 20/10/2220 October 2022 | Appointment of Mr Jorge Manrique Charro as a director on 2022-10-19 |
| 20/10/2220 October 2022 | Termination of appointment of Caroline Mary Roberts as a director on 2022-10-19 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 02/01/222 January 2022 | Resolutions |
| 02/01/222 January 2022 | Memorandum and Articles of Association |
| 02/01/222 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 16/12/2116 December 2021 | Resolutions |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 07/12/217 December 2021 | Termination of appointment of Dianne Margaret Hatch as a director on 2021-12-01 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 20/08/2020 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY ROBERTS / 31/07/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 2ND FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, SECRETARY OCORIAN (UK) LIMITED |
| 14/04/2014 April 2020 | CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN REYNOLDS SKIVER / 10/10/2018 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR JUSTIN REYNOLDS SKIVER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODEY |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 07/12/167 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 |
| 12/09/1612 September 2016 | ADOPT ARTICLES 19/08/2016 |
| 12/09/1612 September 2016 | ADOPT ARTICLES 19/08/2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLNER |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LONDON / 30/04/2015 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS CAROLINE MARY ROBERTS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SKIVER |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS DIANNE MARGARET HATCH |
| 10/02/1610 February 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RUSSELL CROCKETT / 30/04/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GOODEY / 30/04/2015 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SKIVER / 30/04/2015 |
| 02/09/152 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 09/07/159 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR FRANK CERRONE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIN IBELE |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1514 May 2015 | ADOPT ARTICLES 14/04/2015 |
| 14/05/1514 May 2015 | 14/04/15 STATEMENT OF CAPITAL GBP 400 |
| 14/05/1514 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/151 May 2015 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LONDON |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL UNITED KINGDOM |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS ENGLAND |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STREET |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KAY |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED JUSTIN SKIVER |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR KEITH CROCKETT |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED ERIN CAROL IBELE |
| 07/08/147 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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