Grace Manor Care Limited
Company Profile
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SmallGrace Manor Care Limited
03690816•Private Limited With Share Capital
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP
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Incorporated
31/12/1998
Company Age
27 years
Directors
3
Employees
69
SIC Code
87100
Risk
low risk
Company Overview
Registration, classification & business activity
Grace Manor Care Limited (03690816) is a private limited with share capital incorporated on 31/12/1998 (27 years old) and registered in borehamwood, WD61EP. The company operates under SIC code 87100 - residential nursing care facilities.
Forest healthcare believes its success and strength lie in empowering its managers to promote the independence of their care centers to service the local community’s needs and to provide clients and families with security, quality, dignity and choice and the very best care that is available in the u...
Private Limited With Share Capital
SIC: 87100
Small
Incorporated 31/12/1998
WD61EP
69 employees
Financial Overview
Total Assets
£6.46M
Liabilities
£4.28M
Net Assets
£2.18M
Turnover
£3.37M
Cash
£222.7K
Key Metrics
69
Employees
3
Directors
1
Shareholders
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Resolution
Category:Resolution
Date:05-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Resolution
Category:Resolution
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Termination Director Company With Name
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Mortgage
Date:20-10-2009
Resolution
Category:Resolution
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:31-12-2008
Legacy
Category:Accounts
Date:24-04-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:04-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Capital
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Auditors Resignation Company
Category:Auditors
Date:14-12-2007
Legacy
Category:Mortgage
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2002
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
66 Wigmore Street, London, W1U2SB
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire Wd6 1Ep, WD61EPRegistered
Related Companies
10
Contact
01634570230info@foresthc.comforesthc.com
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, WD61EP