OpenCompanies

Anne Gray Care Limited

Company number
04707789
Status
Liquidation
Type
Private Limited Company
Incorporated
23 Mar 2003
Nature of business
Residential care activities for the elderly and disabled

Registered office

82 St. John Street
London
EC1M 4JN

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 23 Mar 2003 23 Mar 2003
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Mar 2003 23 Mar 2003
GRAY, Andrew David Director 4 Jul 2003 1 Aug 2009
MARKS, Karen Director 4 Jul 2003 1 Aug 2009
GRAY, Anne Barbara Director 23 Mar 2003 9 Dec 2020
GRAY, Martin David Alexander Director 23 Mar 2003 9 Dec 2020
GRAY, Anne Barbara Secretary 23 Mar 2003 9 Dec 2020
GEM PROPERTY INVESTORS LTD Corporate-Director 9 Dec 2020
SHAIKH, Zakir Director 9 Dec 2020
SHAIKH, Shirinbanu Zakir Director 9 Dec 2020

Control

NameNature of controlNotifiedCeased
Davidson Gray Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Dec 2020
Gem Property Investors Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£138,343 £234 0
30 Apr 2024 -£51,021 £2,010 30
30 Apr 2023 -£14,930 £2,003 28
30 Apr 2022 £27,897 £1,368 28
30 Apr 2021 £46,051 £1,123 32
31 Mar 2020 £443,469 £11,741 31
31 Mar 2019 £356,674 £12,271 -
31 Mar 2018 £262,553 £31,796 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Anne Gray Care Limited → Gem Property Investors Ltd

Directors’ other companies

Registered address

265 companies are registered at this address - likely a registration agent.

Data