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GRACEWELL OPERATIONS HOLDING LIMITED

Company number 09166437

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	AD03	Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU	View PDF Register(s) moved to registered inspection location 10th Floor 5 Churchill Place London E14 5HU - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD02	Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU	View PDF Register inspection address has been changed to 10th Floor 5 Churchill Place London E14 5HU - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
04 Jan 2024	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 4 January 2024	View PDF Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 3	View PDF Statement of capital on 19 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	PSC05	Change of details for Welltower Inc. as a person with significant control on 1 April 2022	View PDF Change of details for Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC05	Change of details for Welltower Inc. as a person with significant control on 1 April 2022	View PDF Change of details for Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC02	Notification of Welltower Inc. as a person with significant control on 1 April 2022	View PDF Notification of Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Welltower Inc as a person with significant control on 1 April 2022	View PDF Cessation of Welltower Inc as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 19 October 2022	View PDF Appointment of Mr Jorge Manrique Charro as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	TM01	Termination of appointment of Caroline Mary Roberts as a director on 19 October 2022	View PDF Termination of appointment of Caroline Mary Roberts as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AP01	Appointment of Mr Qasim Raza Israr as a director on 31 May 2022	View PDF Appointment of Mr Qasim Raza Israr as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	View PDF Termination of appointment of Jason David Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
17 Mar 2022	CH01	Director's details changed for Mr Jason David Myers on 28 January 2022	View PDF Director's details changed for Mr Jason David Myers on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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GRACEWELL OPERATIONS HOLDING LIMITED

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