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Gresham Care LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Reigate and Banstead
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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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
    11
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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
    MUFG CORPORATE GOVERNANCE LIMITED
    Appointed On: August 3, 2026
    Occupation: N/A
    Role: corporate-secretary
    Address: Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
    DAFFERN, Andrew Stewart James
    Appointed On: August 3, 2026
    Occupation: N/A
    Role: director
    Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
    DAWBER, Andrew Joseph
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
    PRIDMORE, Thomas Clifford
    Appointed On: December 20, 2022
    Occupation: N/A
    Role: director
    Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
    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
    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
    Resigned On: August 3, 2026
    BELLEW, Edward Alexander
    Appointed On: August 2, 2023
    Occupation: N/A
    Role: director
    Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
    Resigned On: August 3, 2026
    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
    SUTCLIFFE, Lynsey Victoria
    Appointed On: August 2, 2023
    Occupation: N/A
    Role: director
    Address: 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom
    Resigned On: August 3, 2026
    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
    b54e11251ec2a4010c6e84fb8360544c88c54046
    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
    19th Floor 51 Lime Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC3M 7DQ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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