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Gracewell Healthcare 2 Limited (No: 07602976)

Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

Status: Liquidation

Incorporated: 13-Apr-2011

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 05-Oct-2020

Industry Class: 87100 - Residential nursing care facilities

Current Director: DIANNE MARGARET HATCH ( DOB: Sep-1958   From: Apr-2016  )

Current Director: CAROLINE MARY ROBERTS ( DOB: Aug-1967   From: Apr-2016  )

Current Director: JUSTIN REYNOLDS SKIVER ( DOB: Mar-1977   From: Jan-2018  )

Current Secretary: OCORIAN (UK) LIMITED (   From: Apr-2015  )

Resigned Director: STEPHEN THOMAS BENNETT ( DOB: May-1958   From: Dec-2011   To: Jun-2012  )

Resigned Director: FRANK CERRONE (   From: Jul-2015   To: Apr-2016  )

Resigned Director: KEITH RUSSELL CROCKETT ( DOB: May-1972   From: Aug-2014   To: Aug-2016  )

Resigned Director: PETER JAMES CURTIS ( DOB: Jan-1961   From: Mar-2012   To: Aug-2014  )

Resigned Director: AVA KATHLEEN GALLAGHER ( DOB: Jun-1991   From: Nov-2019   To: Nov-2019  )

Resigned Director: JOHN ANTHONY GOODEY ( DOB: Dec-1972   From: Aug-2014   To: Jan-2018  )

Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948   From: Dec-2011   To: Aug-2014  )

Resigned Director: ERIN CAROL IBELE ( DOB: Dec-1961   From: Aug-2014   To: Jul-2015  )

Resigned Director: DANIEL KAY ( DOB: May-1969   From: Dec-2011   To: Aug-2014  )

Resigned Director: SHANE EDWARD LAW ( DOB: Aug-1972   From: Apr-2011   To: Dec-2011  )

Resigned Director: PLATINUM NOMINEES LIMITED (   From: Apr-2011   To: Dec-2011  )

Resigned Director: JUSTIN SKIVER ( DOB: May-1977   From: Aug-2014   To: Apr-2016  )

Resigned Director: TIMOTHY WILLIAM STREET ( DOB: Sep-1974   From: Dec-2011   To: Aug-2014  )

Resigned Director: THOMAS GORDON WELLNER ( DOB: Mar-1965   From: Jul-2015   To: Aug-2016  )

Resigned Director: NICHOLAS JOHN YARROW ( DOB: Aug-1967   From: Dec-2011   To: Aug-2014  )

Resigned Secretary: BROUGHTON SECRETARIES LIMITED (   From: Apr-2011   To: Dec-2011  )

Persons of Significant Control:

Gracewell Operations Holdings Ltd, 11 Old Jewry, 2nd Floor, London, EC2R 8DU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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