GRACEWELL OPERATIONS HOLDING LIMITED

In Liquidation

General Information

NAME
GRACEWELL OPERATIONS HOLDING LIMITED

COMPANY NUMBER
09166437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
07/08/2014 (10 years and 3 months old)

WEBSITE
GRACEWELL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/09/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TENEO FINANCIAL ADVISORY LIM, THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

TRADING ADDRESSES

10th Floor
5 Churchill Place
London
E14 5HU

c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT

Credit Risk Overview

Want to learn more about GRACEWELL OPERATIONS HOLDING 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

£0

NET WORTH

£39.3M

774.44%

TOTAL LIABILITIES

£16M

58.88%

NET ASSETS

£39.3M

774.44%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

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
GRACE LODGE CARE OPERATING SARL	N/A	N/A
GRACEWELL OPERATIONS HOLDING LIMITED	In Liquidation	View Report
GRACEWELL HEALTHCARE 1 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Caroline Mary Roberts (920697415) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRACEWELL OPERATIONS HOLDING 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 OPERATIONS HOLDING 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 OPERATIONS HOLDING 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

£0

NET WORTH

£39.3M

774.44%

TOTAL LIABILITIES

£16M

58.88%

NET ASSETS

£39.3M

774.44%

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

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRACE LODGE CARE OPERATING S.A.R.L	Owned: 100.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 314 Past: 39	View Report
Qasim Raza Israr 31/05/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 39 Past: 6	View Report
Jorge Manrique Charro 19/10/2022 - Present (2 years and 1 months) Born in Dec 1986 (age: 37)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Daniel Kay 07/08/2014 - Present (10 years and 3 months) Born in May 1969	Status: Resigned	Position: Director	Appointments: Current: 92 Past: 31	View Report
Timothy William Street 07/08/2014 - Present (10 years and 3 months) Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 75 Past: 29	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GRACE LODGE CARE OPERATING SARL	N/A	N/A
GRACEWELL OPERATIONS HOLDING LIMITED	In Liquidation	View Report
GRACEWELL HEALTHCARE 1 LIMITED	Company is dissolved	View Report
GRACEWELL HEALTHCARE 3 LIMITED	Active - Accounts Filed	View Report
GRACEWELL HEALTHCARE 4 LIMITED	Company is dissolved	View Report
SHELBOURNE SENIOR LIVING LIMITED	Company is dissolved	View Report
WT UK OPCO 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: Caroline Mary Roberts (920697415) has left the board
Date: 24/10/2022	Event: New Board Member Jorge Manrique Charro (930121174) Appointed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: Jason David Myers (926663080) has left the board
Date: 08/06/2022	Event: New Board Member Qasim Raza Israr (929654330) Appointed
Date: 07/05/2022	Event: New Accounts filed
Date: 04/01/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 09/12/2021	Event: Dianne Margaret Hatch (920735736) has left the board
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 24/08/2020	Event: Change in Reg. Office
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: Change in Reg. Office
Date: 23/04/2020	Event: CSC CORPORATE SERVICES (UK) LIMITED (926887536) has left the board
Date: 23/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed
Date: 16/04/2020	Event: OCORIAN (UK) LIMITED (911358356) has left the board
Date: 16/04/2020	Event: New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887536) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: New Board Member Justin Reynolds Skiver (924179114) Appointed
Date: 11/01/2018	Event: John Anthony Goodey (914163388) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Annual Return filed
Date: 02/09/2016	Event: Keith Russell Crockett (917953287) has left the board
Date: 02/09/2016	Event: Thomas Gordon Wellner (919917487) has left the board
Date: 15/08/2016	Event: New Annual Return filed
Date: 09/07/2016	Event: New Accounts filed
Date: 20/06/2016	Event: BEDELL TRUST UK LIMITED (919730414) has left the board
Date: 20/06/2016	Event: New Company Secretary BEDELL TRUST UK LIMITED (911358356) Appointed
Date: 22/04/2016	Event: Frank Cerrone (919917538) has left the board
Date: 22/04/2016	Event: New Board Member Caroline Mary Roberts (920697415) Appointed
Date: 22/04/2016	Event: Justin Skiver (919099017) has left the board
Date: 22/04/2016	Event: New Board Member Dianne Margaret Hatch (920735736) Appointed
Date: 08/09/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: New Board Member Frank Cerrone (919917538) Appointed
Date: 16/07/2015	Event: Thomas Gordon Wellner (919917516) has left the board
Date: 16/07/2015	Event: New Board Member Thomas Gordon Wellner (919917487) Appointed
Date: 16/07/2015	Event: Frank Cerrone (919917504) has left the board
Date: 09/07/2015	Event: Erin Carol Ibele (917543447) has left the board
Date: 09/07/2015	Event: New Board Member Frank Cerrone (919917504) Appointed
Date: 09/07/2015	Event: New Board Member Thomas Gordon Wellner (919917516) Appointed
Date: 06/05/2015	Event: New Company Secretary BEDELL TRUST UK LONDON (919730414) Appointed
Date: 04/05/2015	Event: Change in Reg. Office
Date: 16/10/2014	Event: Change in Reg. Office

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GRACEWELL OPERATIONS HOLDING LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39.3M

£16M

£39.3M

People Overview

2

12

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

£0

£39.3M

£16M

£39.3M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™