Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Gresham Care Limited
- Incorporated
- 24 February 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 19th Floor 51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 36
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 36
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 August 2026
Director · Appointed 3 August 2026
British
Born September 1966 (60)
Director · Appointed 20 December 2022
British
Born December 1961 (64)
Director · Appointed 20 December 2022
British
Born March 1972 (54)
Officer history (15 former)
3 August 2026
3 August 2026
3 August 2026
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
3 August 2026
2 August 2023
2 August 2023
20 December 2022
20 December 2022
20 December 2022
20 December 2022
20 December 2022
20 December 2022
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
20 December 2022
20 December 2022
Resigned Villanueva, Rebecca as Secretary
20 December 2022
20 December 2022
22 March 2022
Appointed Villanueva, Rebecca as Secretary
22 March 2022
Resigned Feest, Laura Marie as Secretary
24 March 2017
Appointed Feest, Laura Marie as Secretary
23 March 2017
Resigned Winchester, Patrick Anthony as Secretary
2 October 2015
Resigned Dalrymple, Robert Iain as Secretary
2 October 2015
Appointed Winchester, Patrick Anthony as Secretary
27 July 2015
27 July 2015
27 July 2015
Appointed Dalrymple, Robert Iain as Secretary
23 February 2000
23 February 2000
24 February 1998
24 February 1998
24 February 1998
24 February 1998
24 February 1998
24 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13311574
Former controllers (3)
20 December 2022
Ceased Envivo Cavendish Bidco Limited — Owns 75–100% of shares
20 December 2022
20 December 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Other filing | |||
| 20 August 2026 | Accounts filing |
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