THE HYGROVE LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

THE HYGROVE LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
THE HYGROVE LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08874938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE HYGROVE LIMITED - GLOUCESTER

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HYGROVE HOUSE MAIN ROAD
GLOUCESTER
GL2 8JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRINK AND DRUGS RECOVERY LTD (until 15/05/2018)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MIDDLETON Jun 1951 British Director 2016-06-24 CURRENT
MR LIAM MEHIGAN Sep 1971 British Director 2018-08-09 CURRENT
MR RAYMOND JOHN DOWDING Feb 1952 British Director 2018-05-02 CURRENT
MR PAUL ANDREW BOWLEY Feb 1979 British Director 2019-02-25 CURRENT
MR DONALD LUNAM WILLIAM JOHNSTON Nov 1945 British Director 2014-02-04 UNTIL 2018-04-27 RESIGNED
STUART ADRIAN CHARLES CROFT Aug 1968 British Director 2018-05-11 UNTIL 2018-10-11 RESIGNED
MR PAUL ANDREW BOWLEY Feb 1979 British Director 2018-08-09 UNTIL 2018-10-11 RESIGNED
MS CHRISTINE VOICE Secretary 2016-06-24 UNTIL 2018-04-27 RESIGNED
MR STEPHEN PAUL JONES Jan 1975 British Director 2018-05-02 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Ashley Jones 2018-12-17 - 2019-04-30 5/1962 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Abbeycare Group Limited 2018-08-09 - 2018-12-17 Lytham St. Annes   Ownership of shares 25 to 50 percent
Hygrove House Limited 2018-04-27 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Graham Middleton 2016-04-06 - 2018-05-02 6/1951 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Donald Lunam William Johnston 2016-04-06 - 2018-04-27 11/1945 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
DATAOPT LIMITED NORTHUMBERLAND Dissolved... ACCOUNTS TYPE NOT AVA 7481 - Portrait photographic activities, other specialist photography, film processing
CARE (NORTH TYNESIDE) LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
AFFINITY LODGE UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
AFFINITY LODGE CARE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
CASSIOBURY COURT LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
OCEAN RECOVERY CLINIC LTD WATFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OCEAN RECOVERY AND WELLNESS CENTRE LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASPEN COURT CARE HOME CO LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
YORKSHIRE P.I.F. LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WESTERN PARK CO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ERNELESTHORP CO LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CHINA COTTAGE (DONCASTER) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ABBEYCARE(UK) LIMITED LYTHAM ST. ANNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
STEPS TOGETHER REHAB (LEICESTER) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KENNETT HOUSE HO LTD LYTHAM ST. ANNES UNITED KINGDOM Dissolved... 87900 - Other residential care activities n.e.c.
MATSON ANGLERS CIC GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ABBEYCARE HOME RECOVERY LTD LYTHAM ST. ANNES UNITED KINGDOM Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
KENNETT HOUSE LIMITED ERSKINE Dissolved... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
The Hygrove Limited - Filleted accounts 2023-09-22 31-03-2023 £12,255 Cash £-322,105 equity
The Hygrove Limited - Filleted accounts 2022-12-14 31-03-2022 £5,748 Cash £-391,737 equity
The Hygrove Limited - Filleted accounts 2021-12-09 31-03-2021 £4,535 Cash £-421,649 equity
The Hygrove Limited - Filleted accounts 2020-09-18 31-03-2020 £14,923 Cash £-555,075 equity
The Hygrove Limited - Filleted accounts 2019-12-25 31-03-2019 £16,368 Cash £-690,964 equity
The Hygrove Limited - Filleted accounts 2018-12-15 31-03-2018 £-81,150 equity
Dormant Company Accounts - DRINK AND DRUGS RECOVERY LTD 2017-12-30 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - DRINK AND DRUGS RECOVERY LTD 2016-05-28 28-02-2016 £100 Cash £100 equity
Dormant Company Accounts - DRINK AND DRUGS RECOVERY LTD 2015-11-05 28-02-2015 £100 Cash £100 equity

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