GRACEWELL HEALTHCARE LIMITED

Company is dissolved

General Information

NAME
GRACEWELL HEALTHCARE LIMITED

COMPANY NUMBER
07354282

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
24/08/2010 (14 years and 4 months old)

WEBSITE
www.gracewell-team.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/11/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
24/08/2010 08/04/2011
GRACE LODGE HEALTHCARE LIMITED

REGISTERED ADDRESS

SUNRISE HOUSE POST OFFICE LANE, BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1FN

Telephone: 01494739080
TPS: No

TRADING ADDRESSES

Sunrise House Post Office Lane
Beaconsfield
Buckinghamshire
HP9 1FN

Telephone: 739080

Credit Risk Overview

Want to learn more about GRACEWELL HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£401k

58.27%

NET WORTH

- £550k

102.92%

TOTAL LIABILITIES

£6.1M

43.48%

NET ASSETS

- £550k

102.87%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUNRISE UK HOLDCO LIMITED	Company is dissolved	View Report
GRACEWELL HEALTHCARE LIMITED	Company is dissolved	View Report
SUNRISE UK HOLDCO LIMITED	Company is dissolved	View Report
GRACEWELL HEALTHCARE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2022	Event: Antony Nigel Brister (924571993) has left the board
Date: 13/05/2022	Event: Natalie-Jane Anne MacDonald (919012134) has left the board
Date: 18/03/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRACEWELL HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRACEWELL HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRACEWELL HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£401k

58.27%

NET WORTH

- £550k

102.92%

TOTAL LIABILITIES

£6.1M

43.48%

NET ASSETS

- £550k

102.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNRISE UK HOLDCO LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wendy Catherine Sekel Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Shane Edward Law Born in Aug 1972	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 23	View Report
PLATINUM NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 29 Past: 59	View Report
BROUGHTON SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 694 Past: 669	View Report
Anthony George Heywood Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 211	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUNRISE SENIOR LIVING INC	N/A	N/A
SUNRISE SENIOR LIVING LIMITED	Company is dissolved	View Report
SUNRISE UK HOLDCO LIMITED	Company is dissolved	View Report
GRACEWELL HEALTHCARE LIMITED	Company is dissolved	View Report
SUNRISE UK HOLDCO LIMITED	Company is dissolved	View Report
GRACEWELL HEALTHCARE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2022	Event: Antony Nigel Brister (924571993) has left the board
Date: 13/05/2022	Event: Natalie-Jane Anne MacDonald (919012134) has left the board
Date: 18/03/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed
Date: 26/01/2022	Event: Natalie-Jane Anne MacDonald (919012134) has left the board
Date: 09/12/2021	Event: Nicholas Peter Crossland (927316353) has left the board
Date: 01/12/2021	Event: New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 26/08/2020	Event: New Board Member Wendy Catherine Sekel (923722203) Appointed
Date: 26/08/2020	Event: Wendy Catherine Sekel (927316214) has left the board
Date: 19/08/2020	Event: Jerry Liang (919065927) has left the board
Date: 19/08/2020	Event: New Board Member Nicholas Peter Crossland (927316353) Appointed
Date: 19/08/2020	Event: New Board Member Wendy Catherine Sekel (927316214) Appointed
Date: 19/08/2020	Event: New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 05/02/2019	Event: Cheryl Trible Fever (919065793) has left the board
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 18/09/2018	Event: Michael Patrick Burke (916134302) has left the board
Date: 27/04/2018	Event: New Board Member Antony Nigel Brister (924571993) Appointed
Date: 02/02/2018	Event: Daren Dalmedo (920072819) has left the board
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Board Member Michael Patrick Burke (916134302) Appointed
Date: 15/04/2016	Event: New Accounts filed
Date: 18/10/2015	Event: New Annual Return filed
Date: 08/10/2015	Event: Phillip Ridgway Smith (919065692) has left the board
Date: 09/09/2015	Event: New Board Member Daren Dalmedo (920072819) Appointed
Date: 16/07/2015	Event: Jeremy David Garman (919065670) has left the board
Date: 26/09/2014	Event: New Annual Return filed
Date: 17/09/2014	Event: New Accounts filed
Date: 06/09/2014	Event: Daniel Kay (908335575) has left the board
Date: 06/09/2014	Event: Nicholas John Yarrow (912747870) has left the board
Date: 06/09/2014	Event: Timothy William Street (913278544) has left the board
Date: 06/09/2014	Event: Anthony George Heywood (913128826) has left the board
Date: 06/09/2014	Event: Peter James Curtis (915119703) has left the board
Date: 06/09/2014	Event: New Board Member Jerry Liang (919065927) Appointed
Date: 06/09/2014	Event: New Board Member Cheryl Trible Fever (919065793) Appointed
Date: 06/09/2014	Event: New Board Member Jeremy David Garman (919065670) Appointed
Date: 06/09/2014	Event: New Board Member Phillip Ridgway Smith (919065692) Appointed
Date: 02/09/2014	Event: Change in Reg. Office
Date: 08/01/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed

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GRACEWELL HEALTHCARE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£401k

- £550k

£6.1M

- £550k

People Overview

1

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£401k

- £550k

£6.1M

- £550k

Accounts

People Overview

1

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™