GRESHAM CARE LIMITED
Company number 03515797 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 20 Aug 2026 | PARENT_ACC · 73 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Andrew Joseph Dawber on 2026-08-05 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Edward Alexander Bellew as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Termination of appointment of Lynsey Victoria Sutcliffe as a director on 2026-08-03 · 1 page | View document |
| 7 Aug 2026 | Appointment of Mufg Corporate Governance Limited as a secretary on 2026-08-03 · 2 pages | View document |
| 7 Aug 2026 | Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2026-08-03 · 1 page | View document |
| 6 Aug 2026 | Appointment of Mr Andrew Stewart James Daffern as a director on 2026-08-03 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to 19th Floor 51 Lime Street London EC3M 7DQ on 2026-08-05 · 1 page | View document |
| 5 Aug 2026 | Change of details for Shp Investments 4 Limited as a person with significant control on 2026-08-05 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | PARENT_ACC · 75 pages | View document |
| 2 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 16 pages | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jul 2025 | 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 · 1 page | View document |
| 21 Feb 2025 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 21 Feb 2025 | Register inspection address has been changed from 5a West Street Reigate Surrey RH2 9BL England to Forum 4 Parkway Whiteley Fareham PO15 7AD · 1 page | View document |
| 14 Jan 2025 | AGREEMENT2 · 2 pages | View document |
| 14 Jan 2025 | PARENT_ACC · 41 pages | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 29 pages | View document |
| 9 Jan 2025 | PARENT_ACC · 41 pages | View document |
| 9 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2024 | AGREEMENT2 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 16 Aug 2023 | Appointment of Mr Edward Alexander Bellew as a director on 2023-08-02 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 22 Feb 2023 | Register(s) moved to registered office address Forum 4 Parkway Whiteley Fareham PO15 7AD · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970029 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970033 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970032 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970034 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970036 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970035 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970019 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970020 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970021 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970022 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970023 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970024 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970025 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970026 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970027 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970028 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970030 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 035157970031 in full · 1 page | View document |
| 21 Dec 2022 | Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Registered office address changed from 5a West Street Reigate RH2 9BL to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2022-12-21 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Timothy Michael Davies as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mrs Tracy Pamela Dawkins as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Thomas Clifford Pridmore as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Andrew Dawber as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Notification of Envivo Cavendish Bidco Limited as a person with significant control on 2022-11-20 · 2 pages | View document |
| 21 Dec 2022 | Notification of Shp Investments 4 Limited as a person with significant control on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Cessation of Beverley Mary Winchester as a person with significant control on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Cessation of Patrick Anthony Winchester as a person with significant control on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Cessation of Envivo Cavendish Bidco Limited as a person with significant control on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Beverley Mary Winchester as a director on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Patrick Anthony Winchester as a director on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Tracy Pamela Dawkins as a director on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Timothy Michael Davies as a director on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Rebecca Villanueva as a secretary on 2022-12-20 · 1 page | View document |
| 26 Oct 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 · 1 page | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 7 Feb 2022 | Change of details for Mr Patrick Anthony Winchester as a person with significant control on 2022-02-07 · 2 pages | View document |
| 7 Feb 2022 | Change of details for Mrs Beverley Mary Winchester as a person with significant control on 2022-02-07 · 2 pages | View document |
| 6 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 3 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970036 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 27 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MARIE BENCH / 06/02/2019 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970035 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970025 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970024 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970026 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970028 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970034 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970027 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970032 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970019 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970020 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970021 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970022 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970023 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970031 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970033 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970029 | View document |
| 18 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970030 | View document |
| 3 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970017 | View document |
| 28 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 24 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER | View document |
| 24 Mar 2017 | SECRETARY APPOINTED MISS LAURA MARIE BENCH | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 19 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 26 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 26 Oct 2015 | SECRETARY APPOINTED MR PATRICK ANTHONY WINCHESTER | View document |
| 26 Oct 2015 | CURREXT FROM 28/02/2016 TO 30/06/2016 | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALRYMPLE | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970016 | View document |
| 24 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970015 | View document |
| 4 Aug 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER | View document |
| 27 Jul 2015 | SECRETARY APPOINTED MR ROBERT IAIN DALRYMPLE | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WINCHESTER | View document |
| 15 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970014 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970002 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970001 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970008 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970006 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970007 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970013 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970009 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970010 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970011 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970012 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970005 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970003 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970004 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 3 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 12 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 28 Feb 2012 | Annual accounts for the year ending 28 February 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 | View document |
| 1 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 | View document |
| 1 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 8 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 12 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 12 Feb 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 | View document |
| 12 Feb 2010 | SAIL ADDRESS CHANGED FROM: 58 HIGH STREET BLETCHINGLEY SURREY RH1 4PA ENGLAND | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM BERRY HOUSE 58 HIGH STREET BLETCHINGLEY SURREY RH1 4PA | View document |
| 12 Feb 2010 | Registered office address changed from , Berry House, 58 High Street, Bletchingley, Surrey, RH1 4PA on 2010-02-12 · 1 page | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY WINCHESTER / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY WINCHESTER / 10/02/2010 | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 3 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 8 Dec 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | View document |
| 11 Mar 1998 | SECRETARY RESIGNED | View document |
| 11 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | 287 · 1 page | View document |
| 11 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |