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GRACEWELL OPERATIONS HOLDING LIMITED

Dissolved

Company number 09166437

Birmingham · Incorporated 7 August 2014

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
14 September 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Welltower Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 April 2022

Funding

2 funding rounds
29 November 2021
Shares allotted · 0 shares allotted
—
14 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
2 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 January 2025 View
Move Registers To Sail Company With New Address
Address
12 February 2024 View
Change Sail Address Company With New Address
Address
12 February 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2023 View
Legacy
Capital
19 December 2023 View
Legacy
Insolvency
19 December 2023 View
Resolution
Resolution
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Change Person Director Company With Change Date
Officers
17 March 2022 View
Memorandum Articles
Incorporation
2 January 2022 View
Resolution
Resolution
2 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Resolution
Resolution
16 December 2021 View
Capital Allotment Shares
Capital
9 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Memorandum Articles
Incorporation
14 June 2021 View
Resolution
Resolution
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Change Person Director Company With Change Date
Officers
20 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2016 View
Resolution
Resolution
12 September 2016 View
Resolution
Resolution
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Resolution
Resolution
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Capital Allotment Shares
Capital
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Incorporation Company
Incorporation
7 August 2014 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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