- Company Overview for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
- Filing history for GRACEWELL HEALTHCARE 1 LIMITED (07603016)
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Officers: 21 officers / 19 resignations
CSC CORPORATE SERVICES (UK) LIMITED
- Correspondence address
- 5 Churchill Place, 10th Floor, London, England, E14 5HU
- Role
- Secretary
- Appointed on
- 8 April 2020
UK Limited Company What's this?
- Registration number
- 10831084
ROBERTS, Caroline Mary
- Correspondence address
- The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
- Role
- Director
- Date of birth
- August 1967
- Appointed on
- 12 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 7 Welbeck Street, London, United Kingdom, W1G 9YE
- Role Resigned
- Secretary
- Appointed on
- 13 April 2011
- Resigned on
- 12 December 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 04569914
OCORIAN (UK) LIMITED
- Correspondence address
- 2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
- Role Resigned
- Secretary
- Appointed on
- 30 April 2015
- Resigned on
- 8 April 2020
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 5534412
BENNETT, Stephen Thomas
- Correspondence address
- Wick Lea, Wick Road, Langham, Colchester, Essex, CO4 5PG
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 12 December 2011
- Resigned on
- 15 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CERRONE, Frank
- Correspondence address
- 2nd Floor, 11 Old Jewry, London, London, United Kingdom, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 2 July 2015
- Resigned on
- 12 April 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Lawyer/Business Executive
CROCKETT, Keith Russell
- Correspondence address
- 2nd Floor, 11 Old Jewry, London, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 14 August 2014
- Resigned on
- 19 August 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CURTIS, Peter James
- Correspondence address
- Lacon House, 84 Theobalds Road, London, England, WC1X 8RW
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 21 March 2012
- Resigned on
- 13 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOODEY, John Anthony
- Correspondence address
- 2nd Floor, 11 Old Jewry, London, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 14 August 2014
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- London
- Occupation
- Director
HATCH, Dianne Margaret
- Correspondence address
- The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 12 April 2016
- Resigned on
- 31 May 2023
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
HEYWOOD, Anthony George
- Correspondence address
- Harborough Hall, Harborough Hall Lane, Messing, Essex, England, CO5 9UA
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 12 December 2011
- Resigned on
- 13 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
IBELE, Erin Carol
- Correspondence address
- Lacon House, Theobalds Road, London, England, WC1X 8RW
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 14 August 2014
- Resigned on
- 2 July 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Director
KAY, Daniel
- Correspondence address
- 27a, Rosslyn Hill, London, England, NW3 5UJ
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 12 December 2011
- Resigned on
- 14 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAW, Shane Edward
- Correspondence address
- Patron Capital Limited, 7 Hanover Square, London, United Kingdom, W1S 1HQ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 13 April 2011
- Resigned on
- 12 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
MYERS, Jason David
- Correspondence address
- 10th Floor, 5 Churchill Place, London, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- February 1981
- Appointed on
- 11 December 2020
- Resigned on
- 31 May 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Vice President, Investments
SKIVER, Justin Reynolds
- Correspondence address
- 5 Churchill Place, 10th Floor, London, England, E14 5HU
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 1 January 2018
- Resigned on
- 11 December 2020
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
SKIVER, Justin
- Correspondence address
- Lacon House, Theobalds Road, London, England, WC1X 8RW
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 14 August 2014
- Resigned on
- 12 April 2016
- Nationality
- American
- Country of residence
- Ohio, Usa
- Occupation
- Director
STREET, Timothy William
- Correspondence address
- 1 Bristol Gardens, Putney, London, SW15 3TG
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 12 December 2011
- Resigned on
- 14 August 2014
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
WELLNER, Thomas Gordon
- Correspondence address
- 2nd Floor, 11 Old Jewry, London, EC2R 8DU
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 2 July 2015
- Resigned on
- 19 August 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- President & Ceo Or/ Executive
YARROW, Nicholas John
- Correspondence address
- Chiltern View, 27 Cobbetts Ride, Tring, Herts, England, HP23 4BZ
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 12 December 2011
- Resigned on
- 13 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PLATINUM NOMINEES LIMITED
- Correspondence address
- 7 Welbeck Street, London, United Kingdom, W1G 9YE
- Role Resigned
- Director
- Appointed on
- 13 April 2011
- Resigned on
- 12 December 2011
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 04412485