Company Information for GRESHAM CARE LIMITED
FORUM 4 PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
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Company Registration Number
03515797
Private Limited Company
Active |
Company Name | |
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GRESHAM CARE LIMITED | |
Legal Registered Office | |
FORUM 4 PARKWAY WHITELEY FAREHAM PO15 7AD Other companies in RH2 | |
Company Number | 03515797 | |
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Company ID Number | 03515797 | |
Date formed | 1998-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/12/2023 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 07:38:21 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRESHAM CARE ACTIVITIES LIMITED | 5a West Street Reigate SURREY RH2 9BL | Active - Proposal to Strike off | Company formed on the 2015-09-14 | |
GRESHAM CARE OPERATIONS LIMITED | ROYAL COURT BASIL CLOSE CHESTERFIELD S41 7SL | Active | Company formed on the 2022-07-06 |
Officer | Role | Date Appointed |
---|---|---|
LAURA MARIE BENCH |
||
BEVERLEY MARY WINCHESTER |
||
PATRICK ANTHONY WINCHESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK ANTHONY WINCHESTER |
Company Secretary | ||
ROBERT IAIN DALRYMPLE |
Company Secretary | ||
BEVERLEY MARY WINCHESTER |
Company Secretary | ||
PATRICK ANTHONY WINCHESTER |
Company Secretary | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM CARE ACTIVITIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EDWARD ALEXANDER BELLEW | ||
DIRECTOR APPOINTED MS LYNSEY VICTORIA SUTCLIFFE | ||
Register(s) moved to registered office address Forum 4 Parkway Whiteley Fareham PO15 7AD | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970026 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970034 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970036 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970035 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970035 | |
Termination of appointment of Rebecca Villanueva on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MARY WINCHESTER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY WINCHESTER | ||
DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIES | ||
DIRECTOR APPOINTED MRS TRACY PAMELA DAWKINS | ||
DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE | ||
DIRECTOR APPOINTED MR ANDREW DAWBER | ||
Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2022-12-20 | ||
APPOINTMENT TERMINATED, DIRECTOR TRACY PAMELA DAWKINS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL DAVIES | ||
CESSATION OF BEVERLEY MARY WINCHESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PATRICK ANTHONY WINCHESTER AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Envivo Cavendish Bidco Limited as a person with significant control on 2022-11-20 | ||
REGISTERED OFFICE CHANGED ON 21/12/22 FROM 5a West Street Reigate RH2 9BL | ||
Notification of Shp Investments 4 Limited as a person with significant control on 2022-12-20 | ||
CESSATION OF ENVIVO CAVENDISH BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF BEVERLEY MARY WINCHESTER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Envivo Cavendish Bidco Limited as a person with significant control on 2022-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM 5a West Street Reigate RH2 9BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL DAVIES | |
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AP03 | Appointment of Mrs Rebecca Villanueva as company secretary on 2022-03-22 | |
TM02 | Termination of appointment of Laura Marie Feest on 2022-03-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
Change of details for Mrs Beverley Mary Winchester as a person with significant control on 2022-02-07 | ||
Change of details for Mr Patrick Anthony Winchester as a person with significant control on 2022-02-07 | ||
PSC04 | Change of details for Mrs Beverley Mary Winchester as a person with significant control on 2022-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035157970015 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970036 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LAURA MARIE BENCH on 2019-02-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970034 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970017 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP03 | Appointment of Miss Laura Marie Bench as company secretary on 2017-03-24 | |
TM02 | Termination of appointment of Patrick Anthony Winchester on 2017-03-23 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AP03 | SECRETARY APPOINTED MR PATRICK ANTHONY WINCHESTER | |
AA01 | CURREXT FROM 28/02/2016 TO 30/06/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALRYMPLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970015 | |
SH01 | 09/07/15 STATEMENT OF CAPITAL GBP 10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY WINCHESTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK WINCHESTER | |
AP03 | SECRETARY APPOINTED MR ROBERT IAIN DALRYMPLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035157970001 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 10/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 10/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 10/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WINCHESTER / 10/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY MARY WINCHESTER / 10/02/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 10/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 58 HIGH STREET BLETCHINGLEY SURREY RH1 4PA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM BERRY HOUSE 58 HIGH STREET BLETCHINGLEY SURREY RH1 4PA | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY WINCHESTER / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MARY WINCHESTER / 10/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/11/99 | |
363s | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 36 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRESHAM CARE LIMITED
Cash Bank In Hand | 2012-02-29 | £ 2 |
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Shareholder Funds | 2012-02-29 | £ 2 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Lambeth | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Kent County Council | |
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Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Croydon | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Kent County Council | |
|
Private Contractors |
London Borough of Croydon | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Croydon | |
|
|
Kent County Council | |
|
Private Contractors |
Surrey County Council | |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
Surrey County Council | |
|
|
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
|
London Borough of Lambeth | |
|
RESIDENTIAL CARE PRIVATE SPOT |
Kent County Council | |
|
|
Kent County Council | |
|
Private Contractors |
Kent County Council | |
|
Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |