GM

GRACE MANOR CARE LIMITED

Active

Company number 03690816

Borehamwood, England · Incorporated 31 December 1998

Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England

Last updated on 30 March 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forest Gillingham Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Memorandum Articles
Incorporation
5 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Resolution
Resolution
31 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Gazette Notice Compulsary
Gazette
8 January 2013 View
Gazette Filings Brought Up To Date
Gazette
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Full
Accounts
30 October 2009 View
Legacy
Mortgage
20 October 2009 View
Resolution
Resolution
24 September 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Accounts
24 April 2008 View
Resolution
Resolution
8 February 2008 View
Resolution
Resolution
8 February 2008 View
Legacy
Capital
8 February 2008 View
Legacy
Address
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Address
23 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
4 January 2008 View
Legacy
Mortgage
18 December 2007 View
Auditors Resignation Company
Auditors
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Resolution
Resolution
14 December 2007 View
Legacy
Mortgage
13 December 2007 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Small
Accounts
5 December 2006 View
Legacy
Accounts
30 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Small
Accounts
15 December 2005 View
Legacy
Accounts
1 September 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Small
Accounts
2 September 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Small
Accounts
5 September 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Small
Accounts
29 April 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
2 February 2000 View
Resolution
Resolution
3 December 1999 View
Accounts With Accounts Type Dormant
Accounts
3 December 1999 View
Legacy
Accounts
25 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Accounts
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Capital
20 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
14 October 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
12 January 1999 View
Incorporation Company
Incorporation
31 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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