GRESHAM CARE LIMITED
03515797 · Active · Ltd · 28 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRESHAM CARE LIMITED
03515797Active· Ltd· England Wales· 1998-02-24Incorporated 1998-02-24Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MUFG CORPORATE GOVERNANCE LIMITED· Corporate SecretaryAppointed 2026-08-03
- DAFFERN, Andrew Stewart James· DirectorAppointed 2026-08-03
- AZTEC FINANCIAL SERVICES (UK) LIMITED· Corporate SecretaryResigned 2026-08-03
- BELLEW, Edward Alexander· DirectorResigned 2026-08-03
MUFG CORPORATE GOVERNANCE LIMITED
Corporate Secretary
- Appointed
- 2026-08-03
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DAFFERN, Andrew Stewart James
Director
- Appointed
- 2026-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DAWBER, Andrew Joseph
Director
- Appointed
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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PRIDMORE, Thomas Clifford
Director
- Appointed
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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DALRYMPLE, Robert Iain
Secretary
- Appointed
- 2015-07-27
- Resigned
- 2015-10-02
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FEEST, Laura Marie
Secretary
- Appointed
- 2017-03-24
- Resigned
- 2022-03-22
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VILLANUEVA, Rebecca
Secretary
- Appointed
- 2022-03-22
- Resigned
- 2022-12-20
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WAYNE, Harold
Nominee Secretary
- Appointed
- 1998-02-24
- Resigned
- 1998-02-24
- Nationality
- British
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WINCHESTER, Beverley Mary
Secretary
- Appointed
- 1998-02-24
- Resigned
- 2015-07-27
- Nationality
- British
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WINCHESTER, Patrick Anthony
Secretary
- Appointed
- 2015-10-02
- Resigned
- 2017-03-23
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WINCHESTER, Patrick Anthony
Secretary
- Appointed
- 2000-02-23
- Resigned
- 2015-07-27
- Nationality
- British
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AZTEC FINANCIAL SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-12-20
- Resigned
- 2026-08-03
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BELLEW, Edward Alexander
Director
- Appointed
- 2023-08-02
- Resigned
- 2026-08-03
- Nationality
- British
- Residence
- Jersey
- Born
- 05/1977
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DAVIES, Timothy Michael
Director
- Appointed
- 2022-12-20
- Resigned
- 2022-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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DAWKINS, Tracy Pamela
Director
- Appointed
- 2022-12-20
- Resigned
- 2022-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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SUTCLIFFE, Lynsey Victoria
Director
- Appointed
- 2023-08-02
- Resigned
- 2026-08-03
- Nationality
- British
- Residence
- England
- Born
- 12/1983
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WAYNE, Yvonne
Nominee Director
- Appointed
- 1998-02-24
- Resigned
- 1998-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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WINCHESTER, Beverley Mary
Director
- Appointed
- 1998-02-24
- Resigned
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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WINCHESTER, Patrick Anthony
Director
- Appointed
- 2000-02-23
- Resigned
- 2022-12-20
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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