Cross Check

GRACEWELL HEALTHCARE 4 LIMITED

Company Number

08519456

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

CSC CORPORATE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England

ROBERTS, Caroline Mary

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
United Kingdom

CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Lawford House Albert Place London N3 1RL United Kingdom

OCORIAN (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England

CERRONE, Frank

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU
Country of Residence
Canada

CROCKETT, Keith Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
England

CURTIS, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Social Care Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Greatfield Close Harpenden Hertfordshire AL5 3HP England
Country of Residence
England

GOODEY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
London

HATCH, Dianne Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
Country of Residence
Canada

IBELE, Erin Carol

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
Usa

KAY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27a Rosslyn Hill London NW3 5UJ England
Country of Residence
England

MWANJE, Aphrodite Kasibina

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hanover Square London W1S 1HQ England
Country of Residence
United Kingdom

MYERS, Jason David

Date of Birth
Role
Resigned
Director
Occupation
Vice President, Investments
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10th Floor 5 Churchill Place London E14 5HU England
Country of Residence
United Kingdom

SKIVER, Justin Reynolds

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England
Country of Residence
England

SKIVER, Justin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU England
Country of Residence
Ohio, Usa

STREET, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bristol Gardens Putney London SW15 3TG
Country of Residence
United Kingdom

WELLNER, Thomas Gordon

Date of Birth
Role
Resigned
Director
Occupation
President And Business Executive
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Old Jewry London EC2R 8DU
Country of Residence
Canada

YARROW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern View 27 Cobbetts Ride Tring Hertfordshire HP23 4BZ England
Country of Residence
England

CORPORATE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Lawford House Albert Place London N3 1RL United Kingdom

Gracewell Operations Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
5 Churchill Place 10th Floor London E14 5HU England