GRESHAM CARE LIMITED
FORUM 4 PARKWAY, WHITELEY, FAREHAM PO15 7AD- Active
- Private Limited Company
- Company No. 03515797
- Last Updated: 01 Mar 2024
Company Profile
GRESHAM CARE LIMITED was incorporated on Tuesday, February 24, 1998 as a Private Limited Company with registered address in FAREHAM. GRESHAM CARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 11 months and 27 days.
| Name | GRESHAM CARE LIMITED |
|---|---|
| Company number | 03515797 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 4 PARKWAY WHITELEY FAREHAM PO15 7AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shp Investments 4 Limited Parkway, Whiteley, PO15 7AD |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Envivo Cavendish Bidco Limited Bayshill Road, GL50 3AT |
Dates: Sunday, November 20, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beverley Mary Winchester Nationality: British |
Dates: Saturday, July 9, 2016 - Tuesday, December 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Patrick Anthony Winchester Nationality: British |
Dates: Saturday, July 9, 2016 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 36 |
Previous Names
| Name | Change Date |
|---|---|
| GRESHAM CARE LIMITED | 24 Feb 1998 |