GRESHAM CARE LIMITED

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GRESHAM CARE LIMITED

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Key Data

Status

Active

Company No.

03515797

Incorporation date

24/02/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7ADCopy
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Latest events (Record since 11/03/1998)
dot icon03/02/2026
Confirmation statement made on 2025-10-25 with no updates
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/07/2025
Registered office address changed from Forum 4 Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23
dot icon21/02/2025
Register inspection address has been changed from 5a West Street Reigate Surrey RH2 9BL England to Forum 4 Parkway Whiteley Fareham PO15 7AD
dot icon21/02/2025
Confirmation statement made on 2024-10-25 with no updates
dot icon14/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon14/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon09/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/11/2024
Compulsory strike-off action has been discontinued
dot icon05/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon05/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon05/11/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon22/10/2024
First Gazette notice for compulsory strike-off
dot icon30/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon16/08/2023
Appointment of Mr Edward Alexander Bellew as a director on 2023-08-02
dot icon16/08/2023
Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2023-08-02
dot icon22/02/2023
Register(s) moved to registered office address Forum 4 Parkway Whiteley Fareham PO15 7AD
dot icon22/02/2023
Confirmation statement made on 2023-02-09 with updates
dot icon23/12/2022
Satisfaction of charge 035157970019 in full
dot icon23/12/2022
Satisfaction of charge 035157970020 in full
dot icon23/12/2022
Satisfaction of charge 035157970021 in full
dot icon23/12/2022
Satisfaction of charge 035157970022 in full
dot icon23/12/2022
Satisfaction of charge 035157970023 in full
dot icon23/12/2022
Satisfaction of charge 035157970024 in full
dot icon23/12/2022
Satisfaction of charge 035157970025 in full
dot icon23/12/2022
Satisfaction of charge 035157970026 in full
dot icon23/12/2022
Satisfaction of charge 035157970027 in full
dot icon23/12/2022
Satisfaction of charge 035157970028 in full
dot icon23/12/2022
Satisfaction of charge 035157970030 in full
dot icon23/12/2022
Satisfaction of charge 035157970031 in full
dot icon23/12/2022
Satisfaction of charge 035157970029 in full
dot icon23/12/2022
Satisfaction of charge 035157970033 in full
dot icon23/12/2022
Satisfaction of charge 035157970032 in full
dot icon23/12/2022
Satisfaction of charge 035157970034 in full
dot icon23/12/2022
Satisfaction of charge 035157970036 in full
dot icon23/12/2022
Satisfaction of charge 035157970035 in full
dot icon21/12/2022
Termination of appointment of Rebecca Villanueva as a secretary on 2022-12-20
dot icon21/12/2022
Termination of appointment of Beverley Mary Winchester as a director on 2022-12-20
dot icon21/12/2022
Termination of appointment of Patrick Anthony Winchester as a director on 2022-12-20
dot icon21/12/2022
Appointment of Mr Timothy Michael Davies as a director on 2022-12-20
dot icon21/12/2022
Appointment of Mrs Tracy Pamela Dawkins as a director on 2022-12-20
dot icon21/12/2022
Appointment of Mr Thomas Clifford Pridmore as a director on 2022-12-20
dot icon21/12/2022
Appointment of Mr Andrew Dawber as a director on 2022-12-20
dot icon21/12/2022
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2022-12-20
dot icon21/12/2022
Termination of appointment of Tracy Pamela Dawkins as a director on 2022-12-20
dot icon21/12/2022
Termination of appointment of Timothy Michael Davies as a director on 2022-12-20
dot icon21/12/2022
Cessation of Beverley Mary Winchester as a person with significant control on 2022-12-20
dot icon21/12/2022
Cessation of Patrick Anthony Winchester as a person with significant control on 2022-12-20
dot icon21/12/2022
Notification of Envivo Cavendish Bidco Limited as a person with significant control on 2022-11-20
dot icon21/12/2022
Registered office address changed from , 5a West Street, Reigate, RH2 9BL to Forum 4 Parkway Whiteley Fareham PO15 7AD on 2022-12-21
dot icon21/12/2022
Notification of Shp Investments 4 Limited as a person with significant control on 2022-12-20
dot icon21/12/2022
Cessation of Envivo Cavendish Bidco Limited as a person with significant control on 2022-12-20
dot icon26/10/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
dot icon12/02/2010
Registered office address changed from , Berry House, 58 High Street, Bletchingley, Surrey, RH1 4PA on 2010-02-12
dot icon11/03/1998
Registered office changed on 11/03/98 from:\burlington house 40 burlington, rise, east barnet, barnet, hertfordshire EN4 8NN

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRESHAM CARE LIMITED

GRESHAM CARE LIMITED is an(a) Active company incorporated on 24/02/1998 with the registered office located at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRESHAM CARE LIMITED?

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GRESHAM CARE LIMITED is currently Active. It was registered on 24/02/1998 .

Where is GRESHAM CARE LIMITED located?

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GRESHAM CARE LIMITED is registered at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD.

What does GRESHAM CARE LIMITED do?

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GRESHAM CARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GRESHAM CARE LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2025-10-25 with no updates.