GROVE PLACE CARE LTD - LONDON


Company Profile Company Filings

Overview

GROVE PLACE CARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROVE PLACE CARE LTD was incorporated 17 years ago on 29/05/2007 and has the registered number: 06261490. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GROVE PLACE CARE LTD - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

15 SAVILE ROW
LONDON
W1S 3PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GROVE PLACE VILLAGE LIMITED (until 08/04/2016)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE MARY SAVILE SMART Jul 1955 British,New Zealander Director 2023-02-08 CURRENT
MR SIRUJ MANUBHAI NAYEE Aug 1985 Zimbabwean Director 2022-01-24 CURRENT
MR NIGEL JAMES SIBLEY Sep 1962 British Director 2017-05-26 UNTIL 2020-07-21 RESIGNED
MR AARON SPENCER WHITELOCK Jul 1973 British Director 2017-05-26 UNTIL 2019-01-07 RESIGNED
GAVIN NOEL ALEKSICH Dec 1964 New Zealander Director 2007-05-29 UNTIL 2010-11-22 RESIGNED
MR ROBIN ALISTAIR WATERER British Secretary 2007-05-29 UNTIL 2018-04-30 RESIGNED
MR DANIEL ALEXANDER PERFECT Feb 1978 British Director 2019-01-29 UNTIL 2020-03-31 RESIGNED
MR DAVID ANDREW WHITELEY Aug 1960 British Director 2014-05-12 UNTIL 2017-05-26 RESIGNED
MR ROBIN ALISTAIR WATERER British Director 2017-05-26 UNTIL 2018-04-30 RESIGNED
MRS SUNENA STONEHAM Jun 1985 British Director 2020-02-27 UNTIL 2024-01-19 RESIGNED
MR RICHARD HENRY JAMES DAVIS Dec 1964 New Zealander Director 2012-12-21 UNTIL 2017-05-26 RESIGNED
MR NIGEL JAMES SIBLEY Dec 1964 British Director 2017-05-26 UNTIL 2017-05-28 RESIGNED
MR SYED ZULFIQAR MEHDI Jan 1971 British Director 2007-05-29 UNTIL 2008-03-06 RESIGNED
CRAIG BARRY PERCY Jun 1966 New Zealander Director 2010-12-13 UNTIL 2017-06-10 RESIGNED
MR BENN CHARLES LATHAM Sep 1973 British Director 2008-03-06 UNTIL 2013-10-25 RESIGNED
MR GARY PAUL HEATHER Oct 1965 British Director 2020-07-22 UNTIL 2023-05-19 RESIGNED
MR MARK EDSER Apr 1984 British Director 2020-02-27 UNTIL 2021-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifecare Residences Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMBWAY PROPERTIES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BENTLEIGH CROSS LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CRESCENT ESTATES MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
SOMERLEIGH COURT LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HILLINGDON SHOPMOBILITY UXBRIDGE Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BMB PROPERTY DEVELOPMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LIFECARE RESIDENCES LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LCR DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GROVE PLACE VILLAGE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
WELLAND PLACE LIMITED KEW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RENAISSANCE LIFECARE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
BMB BROMPTON LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BROMPTON PLACE LLP LONDON Dissolved... FULL None Supplied
CHISWICK PLACE LLP LONDON Dissolved... FULL None Supplied
ASSISTED DEVELOPMENTS LLP LONDON Dissolved... MICRO ENTITY None Supplied
BMB CHISWICK LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BMB BATTERSEA LLP LONDON Dissolved... None Supplied
BMB VICARAGE GATE LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GROVE PLACE CARE LTD 2024-02-09 31-03-2023 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY POOLE AND COMPANY (SAVILE ROW) LIMITED Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
SOMERLEIGH COURT LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
WIDEPLANK (LONDON) LIMITED LONDON Active MICRO ENTITY 43330 - Floor and wall covering
LIFECARE RESIDENCES LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
LCR DEVELOPMENTS LTD LONDON ENGLAND Active SMALL 41100 - Development of building projects
GROVE PLACE VILLAGE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BATTERSEA PLACE RETIREMENT VILLAGE LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
CIKAR LIMITED LONDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
BATTERSEA PLACE LLP LONDON ENGLAND Active SMALL None Supplied