GROSVENOR GARDENS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GROSVENOR GARDENS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROSVENOR GARDENS HOLDINGS LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10092752. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

GROSVENOR GARDENS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

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

2 GROSVENOR GARDENS
LONDON
SW1W 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WOMEN'S HEALTH DULWICH LIMITED (until 11/05/2023)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BERRIN TEZCAN Jan 1974 British Director 2016-03-31 CURRENT
MR GOKHAN TEZCAN Secretary 2017-04-24 UNTIL 2017-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gokhan Tezcan 2017-09-18 - 2019-06-29 8/1974 London   Ownership of shares 25 to 50 percent
Mr Gokhan Tezcan 2017-03-30 - 2017-09-17 8/1974 London   Ownership of shares 25 to 50 percent
Dr Berrin Tezcan 2016-04-06 1/1974 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEBIRD GROUP LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Grosvenor Gardens Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 31-03-2023 £282,032 Cash £2,532,913 equity
Women's Health Dulwich Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-03-2022 £1,128,377 Cash £2,169,565 equity
Women's Health Dulwich Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-03-2021 £1,734,933 Cash £1,610,255 equity
Women's Health Dulwich Limited - Accounts to registrar (filleted) - small 18.2 2021-02-16 31-03-2020 £829,777 Cash £876,081 equity
Women's Health Dulwich Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £465,513 Cash £395,014 equity
Women's Health Dulwich Limited - Accounts to registrar (filleted) - small 18.2 2018-10-11 31-03-2018 £120,839 Cash £113,499 equity
Women's Health Dulwich Limited,Ltd - AccountsLtd - Accounts 2017-12-23 31-03-2017 £24,223 Cash £22,581 equity

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