GROVE PLACE VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
GROVE PLACE VILLAGE LIMITED
COMPANY NUMBER
06863299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/03/2009
(15 years and 8 months old)
WEBSITE
http://lifecareresidences.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2009
08/04/2016
GROVE PLACE PTY LIMITED
LONDON
SW11 4DS
73 Albert Bridge Road
LONDON
SW11 4DS
Sherwood House
Forest Road
Richmond
Surrey
TW9 3BY
Telephone: 79350075
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFECARE RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| GROVE PLACE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Jane Mary Savile Smart (930544755) has left the board |
| 10/09/2024 | New Board Member Clifford Daniel Colin Cook (932688715) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROVE PLACE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROVE PLACE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROVE PLACE VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2022 - Present (2 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/01/2024 - Present (10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/05/2017 - Present (7 years and 6 months) Secretary: 30/03/2009 - Present (15 years and 8 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFECARE RESIDENCES LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PLACE RETIREMENT VILLAGE LIMITED | Active - Accounts Filed | View Report |
| GROVE PLACE CARE LTD | Non-Trading | View Report |
| GROVE PLACE VILLAGE LIMITED | Active - Accounts Filed | View Report |
| LCR DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| LCR DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| RENAISSANCE LIFECARE LIMITED | Non-Trading | View Report |
| SOMERLEIGH COURT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Jane Mary Savile Smart (930544755) has left the board |
| 10/09/2024 | New Board Member Clifford Daniel Colin Cook (932688715) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 24/01/2024 | Sunena Stoneham (926762484) has left the board |
| 24/01/2024 | New Board Member Gary Paul Heather (931841378) Appointed |
| 01/06/2023 | Gary Paul Heather (927261637) has left the board |
| 19/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Jane Mary Savile Smart (930544755) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 08/02/2022 | New Board Member Siruj Manubhai Nayee (922510281) Appointed |
| 07/02/2022 | New Board Member Siruj Manubhai (929198305) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/08/2020 | Nigel James Sibley (923404012) has left the board |
| 04/08/2020 | New Board Member Gary Paul Heather (927261637) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | Daniel Alexander Perfect (924592802) has left the board |
| 03/03/2020 | New Board Member Sunena Stoneham (926762484) Appointed |
| 03/03/2020 | New Board Member Mark Edser (926762612) Appointed |
| 05/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | Aaron Spencer Whitelock (923402688) has left the board |
| 21/09/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/05/2018 | New Board Member Daniel Alexander Perfect (924592802) Appointed |
| 03/05/2018 | Robin Alistair Waterer (902448658) has left the board |
| 17/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 23/06/2017 | Richard Henry James Davis (917535790) has left the board |
| 23/06/2017 | New Board Member Nigel James Sibley (923404012) Appointed |
| 23/06/2017 | Craig Barry Percy (915710083) has left the board |
| 23/06/2017 | New Board Member Aaron Spencer Whitelock (923402688) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 13/04/2017 | David Andrew Whiteley (909267539) has left the board |
| 24/12/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 22/12/2015 | New Accounts filed |
| 21/07/2015 | New Board Member David Andrew Whiteley (909267539) Appointed |
| 21/07/2015 | David Andrew Whiteley (919928543) has left the board |
| 16/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Board Member David Andrew Whiteley (919928543) Appointed |
| 11/08/2014 | New Accounts filed |
| 16/04/2014 | New Confirmation Statement filed |
| 14/04/2014 | Benn Charles Latham (908413304) has left the board |
| 14/04/2014 | New Board Member Richard Henry James Davis (917535790) Appointed |
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