GG

GH GRAVESHAM LIMITED

Active

Company number 04917714

Bristol, United Kingdom · Incorporated 1 October 2003

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom

Last updated on 24 August 2026

Medical nursing home activities · SIC 86102

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

Company overview

**GH Gravesham Limited** is an active private limited company incorporated on 1 October 2003. It is registered in England and Wales and operates from Ninth Floor, One Redcliff Street, Bristol, BS1 6NP. The company’s principal activity is that of a hospital (SIC 86102).

It is wholly owned by GH Gravesham Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two directors: Richard Geoffrey Little (appointed 30 June 2014) and Louis Javier Falero (appointed 1 November 2022), both British and resident in England. Semperian Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025; the next full accounts are due by 31 December 2026. The most recent confirmation statement was made up to 17 September 2025. Recent filings comprise a change to the person with significant control on 10 July 2026 and an update to a director’s details on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 September 2025
Next due
1 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gh Gravesham Holdings 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

Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Accounts With Accounts Type Full
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Appoint Person Director Company With Name Date
Officers
4 July 2014 View
Termination Director Company With Name Termination Date
Officers
1 July 2014 View
Appoint Person Director Company With Name Date
Officers
1 July 2014 View
Appoint Person Director Company With Name Date
Officers
13 February 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Termination Director Company With Name Termination Date
Officers
11 September 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
5 February 2009 View
Accounts With Accounts Type Full
Accounts
12 December 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
1 October 2008 View
Legacy
Accounts
12 August 2008 View
Resolution
Resolution
7 April 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Address
13 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Mortgage
9 January 2006 View
Legacy
Annual Return
28 October 2005 View
Legacy
Accounts
6 October 2005 View
Accounts With Accounts Type Full
Accounts
27 May 2005 View
Legacy
Annual Return
19 October 2004 View
Resolution
Resolution
11 May 2004 View
Resolution
Resolution
11 May 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Mortgage
8 May 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Accounts
5 March 2004 View
Legacy
Capital
5 March 2004 View
Legacy
Officers
9 October 2003 View
Incorporation Company
Incorporation
1 October 2003 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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