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Gracewell Healthcare 2 Limited
Gracewell Healthcare 2 Limited is a dissolved company incorporated on 13 April 2011 with the registered office located in London, City of London. Gracewell Healthcare 2 Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 February 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
07602976
Private limited company
Age
14 years
Incorporated
13 April 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gracewell Healthcare 2 Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
5 years
Companies in EC4A 3TR
Telephone
01252240178
Email
Unreported
Website
Gracewell.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Caroline Mary Roberts
Director • British • Lives in UK • Born in Aug 1967
Ms Dianne Margaret Hatch
Director • Canadian • Lives in Canada • Born in Sep 1958
Mr Justin Reynolds Skiver
Director • American • Lives in England • Born in Mar 1977
Ocorian (UK) Limited
Secretary
Gracewell Operations Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Luna Pool Agency Limited
Ocorian (UK) Limited is a mutual person.
Active
Ga HC Reit Ii CH UK Walstead Limited
Caroline Mary Roberts is a mutual person.
Active
St. Cloud Care Limited
Caroline Mary Roberts is a mutual person.
Active
Arlington Business Parks (Reading) Management Limited
Ocorian (UK) Limited is a mutual person.
Active
London Residential Healthcare Limited
Caroline Mary Roberts is a mutual person.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts is a mutual person.
Active
LRH Homes Limited
Caroline Mary Roberts is a mutual person.
Active
Ivy Place (Norwich) Limited
Caroline Mary Roberts is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£218K
Decreased by £300K (-58%)
Turnover
£7.07M
Increased by £391K (+6%)
Employees
173
Decreased by 17 (-9%)
Total Assets
£3.89M
Increased by £237K (+6%)
Total Liabilities
-£2.78M
Increased by £923K (+50%)
Net Assets
£1.1M
Decreased by £686K (-38%)
Debt Ratio (%)
72%
Increased by 20.64% (+41%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 19 Feb 2021
Inspection Address Changed
5 Years Ago on 10 Feb 2020
Registers Moved To Inspection Address
5 Years Ago on 10 Feb 2020
Registered Address Changed
5 Years Ago on 2 Dec 2019
Declaration of Solvency
5 Years Ago on 27 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Nov 2019
Ava Kathleen Gallagher Resigned
5 Years Ago on 20 Nov 2019
Miss Ava Kathleen Gallagher Appointed
5 Years Ago on 15 Nov 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Mr Justin Reynolds Skiver Details Changed
6 Years Ago on 10 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2020
Register(s) moved to registered inspection location 11 Old Jewry London EC2R 8DU
Submitted on 10 Feb 2020
Register inspection address has been changed to 11 Old Jewry London EC2R 8DU
Submitted on 10 Feb 2020
Termination of appointment of Ava Kathleen Gallagher as a director on 20 November 2019
Submitted on 22 Jan 2020
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 2 December 2019
Submitted on 2 Dec 2019
Appointment of a voluntary liquidator
Submitted on 27 Nov 2019
Resolutions
Submitted on 27 Nov 2019
Declaration of solvency
Submitted on 27 Nov 2019
Appointment of Miss Ava Kathleen Gallagher as a director on 15 November 2019
Submitted on 19 Nov 2019
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Repayment History
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