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Gresham Care LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Reigate and Banstead
  • Company Details
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Company Details
  • Business Name
    Gresham Care LTD
  • Address
    ******************
  • SIC Codes
    68209
  • SIC Description
    Other letting and operating of own or leased real estate
  • Company Number
    03515797
  • Listing UID
    103670
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Location
  • 23 West St, Reigate RH2 9BL, UK

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Geolocation Details
  • Latitude
    51.238479
  • Longitude
    -0.211611
  • Easting
    524942.0
  • Northing
    150330.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU247711
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 30, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
    BELLEW, Edward Alexander
    Appointed On: August 2, 2023
    Occupation: N/A
    Role: director
    Address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
    DAWBER, Andrew Joseph
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: Civitas, 25, Maddox Street, London, W1S 2QN, England
    PRIDMORE, Thomas Clifford
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
    SUTCLIFFE, Lynsey Victoria
    Appointed On: August 2, 2023
    Occupation: N/A
    Role: director
    Address: C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England
    DALRYMPLE, Robert Iain
    Appointed On: July 27, 2015
    Occupation: N/A
    Role: secretary
    Address: 5a, West Street, Reigate, RH2 9BL
    Resigned On: October 2, 2015
    FEEST, Laura Marie
    Appointed On: March 24, 2017
    Occupation: N/A
    Role: secretary
    Address: 5a, West Street, Reigate, RH2 9BL
    Resigned On: March 22, 2022
    VILLANUEVA, Rebecca
    Appointed On: March 22, 2022
    Occupation: N/A
    Role: secretary
    Address: 5a, West Street, Reigate, RH2 9BL
    Resigned On: December 20, 2022
    WAYNE, Harold
    Appointed On: February 24, 1998
    Occupation: N/A
    Role: nominee-secretary
    Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
    Resigned On: February 24, 1998
    WINCHESTER, Beverley Mary
    Appointed On: February 24, 1998
    Occupation: N/A
    Role: secretary
    Address: 43, Wray Lane, Reigate, Surrey, RH2 0HU, United Kingdom
    Resigned On: July 27, 2015
    WINCHESTER, Patrick Anthony
    Appointed On: October 2, 2015
    Occupation: N/A
    Role: secretary
    Address: 5a, West Street, Reigate, RH2 9BL
    Resigned On: March 23, 2017
    WINCHESTER, Patrick Anthony
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: secretary
    Address: 43, Wray Lane, Reigate, Surrey, RH2 0HU, United Kingdom
    Resigned On: July 27, 2015
    DAVIES, Timothy Michael
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: Windsor House, Bayshill Road, Cheltenham, GL50 3AD, England
    Resigned On: December 20, 2022
    DAWKINS, Tracy Pamela
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: 5a, West Street, Reigate, RH2 9BL
    Resigned On: December 20, 2022
    WAYNE, Yvonne
    Appointed On: February 24, 1998
    Occupation: N/A
    Role: nominee-director
    Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
    Resigned On: February 24, 1998
    WINCHESTER, Beverley Mary
    Appointed On: February 24, 1998
    Occupation: N/A
    Role: director
    Address: 43, Wray Lane, Reigate, Surrey, RH2 0HU, United Kingdom
    Resigned On: December 20, 2022
    WINCHESTER, Patrick Anthony
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: director
    Address: 43, Wray Lane, Reigate, Surrey, RH2 0HU
    Resigned On: December 20, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GRESHAM CARE LIMITED
    Company Number
    03515797
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 25, 2025
    Next Due
    November 8, 2026
    Next Made Up To
    October 25, 2026
    Overdue
    No
    Date Of Creation
    February 24, 1998
    ETag
    8ac8fdfee16063d8cece6617257af353baadb944
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 10, 2016
    Registered Office Address
    Address Line 1
    C/O Aztec Financial Services (Uk) Limited
    Address Line 2
    Forum 4, Solent Business Park, Whiteley
    country
    England
    Locality
    Fareham
    Post Code
    PO15 7AD
    Region
    Hampshire
    Type
    ltd

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