RENNIE GROVE HOSPICE CARE

Active - Accounts Filed

General Information

NAME
RENNIE GROVE HOSPICE CARE

COMPANY NUMBER
07479930

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
30/12/2010 (13 years and 11 months old)

WEBSITE
www.renniegrove.org

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
30/12/2010 03/04/2013
IAIN RENNIE GROVE HOUSE HOSPICE CARE

REGISTERED ADDRESS

GROVE HOUSE WAVERLEY ROAD, ST ALBANS
HERTS
AL3 5QX

Telephone: 01442890222
TPS: No

TRADING ADDRESSES

Grove House Waverley Road
St Albans
Herts
AL3 5QX

Telephone: 890222

Credit Risk Overview

Want to learn more about RENNIE GROVE HOSPICE CARE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£600k

90.52%

NET WORTH

£4.6M

70.16%

TOTAL LIABILITIES

£455k

59.38%

NET ASSETS

£4.6M

70.16%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RENNIE GROVE HOSPICE CARE	Active - Accounts Filed	View Report
IAIN RENNIE HOSPICE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Garry Richard Davis (911734839) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RENNIE GROVE HOSPICE CARE?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RENNIE GROVE HOSPICE CARE?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£600k

90.52%

NET WORTH

£4.6M

70.16%

TOTAL LIABILITIES

£455k

59.38%

NET ASSETS

£4.6M

70.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

28

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexandra Jeannette Rosalind Wainwright 04/07/2013 - Present (11 years and 4 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Christopher Inman 02/06/2016 - Present (8 years and 6 months) Born in May 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 33	View Report
John Vincent Wroe 27/07/2017 - Present (7 years and 4 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Stephen Richard Hamill 28/02/2019 - Present (5 years and 9 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Martin John Ferguson 28/02/2019 - Present (5 years and 9 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RENNIE GROVE HOSPICE CARE	Active - Accounts Filed	View Report
IAIN RENNIE HOSPICE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: Garry Richard Davis (911734839) has left the board
Date: 19/12/2023	Event: New Accounts filed
Date: 28/02/2023	Event: New Board Member Elaine Coleridge Smith (914804097) Appointed
Date: 27/02/2023	Event: New Board Member Julie Morosco (906304932) Appointed
Date: 27/02/2023	Event: New Board Member Joanne Lesley Langfield (928277404) Appointed
Date: 27/02/2023	Event: New Board Member Garry Richard Davis (911734839) Appointed
Date: 22/02/2023	Event: New Board Member Jeremy Stephen Shindler (909648156) Appointed
Date: 10/02/2023	Event: New Board Member Alan Philip Graham (910274648) Appointed
Date: 10/02/2023	Event: New Company Secretary Erika Hope Moralez-Perez (930529823) Appointed
Date: 10/02/2023	Event: New Board Member Richard Russell-Hogg (920062606) Appointed
Date: 10/02/2023	Event: New Board Member Seema Hill (926557445) Appointed
Date: 10/02/2023	Event: New Board Member Jeremy Stephen Shindler (930530329) Appointed
Date: 10/02/2023	Event: Stephen George Spiro (905056621) has left the board
Date: 10/02/2023	Event: New Board Member Jeremy Stephen Shindler (930530329) Appointed
Date: 10/02/2023	Event: Jane Elizabeth MacLeod (918027042) has left the board
Date: 10/02/2023	Event: Jane Elizabeth MacLeod (915800107) has left the board
Date: 10/02/2023	Event: New Company Secretary Erika Hope Moralez-Perez (930529823) Appointed
Date: 10/02/2023	Event: New Board Member Richard Russell-Hogg (920062606) Appointed
Date: 10/02/2023	Event: Jane Elizabeth MacLeod (915800107) has left the board
Date: 10/02/2023	Event: New Board Member Seema Hill (926557445) Appointed
Date: 10/02/2023	Event: New Board Member Alan Philip Graham (910274648) Appointed
Date: 10/02/2023	Event: Stephen George Spiro (905056621) has left the board
Date: 10/02/2023	Event: Jane Elizabeth MacLeod (918027042) has left the board
Date: 03/02/2023	Event: Philippa Nightingale (923353397) has left the board
Date: 03/02/2023	Event: Lesley Joy Baillie (923353430) has left the board
Date: 03/02/2023	Event: Eric Gilbert Pillinger (907369051) has left the board
Date: 03/02/2023	Event: Guy Nicholas Upward (923614240) has left the board
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: Sara Lisa Gresham Cottam (909023595) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 05/04/2019	Event: Christopher John Langford (903965806) has left the board
Date: 04/03/2019	Event: New Board Member Stephen Richard Hamill (924382185) Appointed
Date: 04/03/2019	Event: New Board Member Martin John Ferguson (922740949) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Amanda Catherine Sheppard (916811858) has left the board
Date: 20/04/2018	Event: Lesley Melissa Colquhoun King (915716046) has left the board
Date: 20/04/2018	Event: Jacqueline Fryer (916499879) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 02/09/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Board Member John Vincent Wroe (912320787) Appointed
Date: 01/08/2017	Event: New Board Member Eric Gilbert Pillinger (907369051) Appointed

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RENNIE GROVE HOSPICE CARE

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£600k

£4.6M

£455k

£4.6M

People Overview

15

28

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£600k

£4.6M

£455k

£4.6M

Accounts

People Overview

15

28

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™