GROSVENOR HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

05043335

Incorporation date

12/02/2004

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

24/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/05/2010

Registered office address changed from Serco House 16 Bartley Wood Business Park Hook Hampshire RG27 9UY on 2010-05-20

View PDF (2 pages)

12/05/2010

Declaration of solvency

View PDF (6 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2010

Resolutions

View PDF (1 pages)

04/01/2010

Termination of appointment of Crishni Waring as a director

View PDF (1 pages)

11/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/02/2009

Appointment Terminated Director allen widdowson

View PDF (1 pages)

28/01/2009

Director's Change of Particulars / crishni waring / 20/11/2008 / HouseName/Number was: 5, now: serco house; Street was: gentian way, now: 16 bartley wood business park, bartley way; Post Town was: rugby, now: hook; Region was: warwickshire, now: hampshire; Post Code was: CV23 0XH, now: RG27 9UY; Secure Officer was: false, now: true

View PDF (1 pages)

07/01/2009

Director appointed doctor michael sadler

View PDF (2 pages)

05/01/2009

Director appointed mrs crishni waring

View PDF (2 pages)

05/01/2009

Appointment Terminated Director zafar raja

View PDF (1 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (13 pages)

25/06/2008

Director appointed zafar raja

View PDF (1 pages)

25/06/2008

Director appointed craig stuart nunn

View PDF (1 pages)

25/06/2008

Director appointed allen widdowson

View PDF (1 pages)

23/06/2008

Ad 30/05/08 gbp si [email protected]=1497.25 gbp ic 20285/21782.25

View PDF (6 pages)

22/06/2008

Secretary appointed serco corporate services LIMITED

View PDF (2 pages)

16/06/2008

Registered office changed on 17/06/2008 from grosvenor house prospect hill redditch worcestershire B97 4DL

View PDF (1 pages)

10/06/2008

Appointment Terminated Director richard warner

View PDF (1 pages)

10/06/2008

Appointment Terminated Director and Secretary nicholas jones

View PDF (1 pages)

10/06/2008

Appointment Terminated Director christopher spanoudakis

View PDF (1 pages)

10/06/2008

Appointment Terminated Director simon hunt

View PDF (1 pages)

10/06/2008

Appointment Terminated Director ole bettum

View PDF (1 pages)

08/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/06/2008

Auditor's resignation

View PDF (1 pages)

02/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

06/12/2007

Return made up to 30/09/07; full list of members

View PDF (10 pages)

06/12/2007

Director's particulars changed

View PDF (0 pages)

14/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

27/02/2007

Nc inc already adjusted 26/01/07

View PDF (2 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (0 pages)

27/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Ad 26/01/07--------- £ si 120121@1=120121 £ ic 19083/139204

View PDF (6 pages)

07/02/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (10 pages)

09/10/2006

Director's particulars changed

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (5 pages)

05/09/2006

Nc inc already adjusted 30/06/06

View PDF (1 pages)

12/04/2006

Return made up to 13/02/06; full list of members

View PDF (11 pages)

12/04/2006

Director's particulars changed

View PDF (0 pages)

12/04/2006

Registered office changed on 13/04/06

View PDF (0 pages)

12/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (20 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

27/06/2005

Miscellaneous

View PDF (2 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (0 pages)

27/06/2005

Resolutions

View PDF (39 pages)

07/06/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

07/06/2005

Nc inc already adjusted 04/05/05

View PDF (1 pages)

07/06/2005

Ad 04/05/05-05/05/05 £ si [email protected]=1795 £ ic 16543/18338

View PDF (4 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (39 pages)

21/03/2005

New director appointed

View PDF (2 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (0 pages)

20/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

11/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

13/06/2004

Certificate of change of name

View PDF (2 pages)

23/05/2004

Registered office changed on 24/05/04 from: 6 st andrew street london EC4A 3LX

View PDF (1 pages)

15/04/2004

Ad 31/03/04--------- £ si [email protected]=330 £ ic 15797/16127

View PDF (2 pages)

15/04/2004

Ad 31/03/04--------- £ si [email protected]=661 £ ic 15136/15797

View PDF (2 pages)

15/04/2004

Ad 31/03/04--------- £ si [email protected]=496 £ ic 14640/15136

View PDF (2 pages)

15/04/2004

Ad 31/03/04--------- £ si [email protected]=14637 £ ic 3/14640

View PDF (3 pages)

15/04/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

15/04/2004

S-div 31/03/04

View PDF (1 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (0 pages)

15/04/2004

Resolutions

View PDF (2 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/04/2004

Memorandum and Articles of Association

View PDF (22 pages)

06/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Ad 12/03/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/03/2004

Registered office changed on 31/03/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

New director appointed

View PDF (3 pages)

30/03/2004

New secretary appointed;new director appointed

View PDF (5 pages)

25/03/2004

Director resigned

View PDF (1 pages)

25/03/2004

Secretary resigned

View PDF (1 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GROSVENOR HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waring, Crishni	Director	19/11/2008 - 30/12/2009	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/02/2004 - 11/03/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/02/2004 - 11/03/2004	43699
Hunt, Simon Anthony	Director	11/03/2004 - 28/05/2008	47
Sadler, Michael Andrew, Doctor	Director	19/11/2008 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GROSVENOR HEALTH LIMITED

GROSVENOR HEALTH LIMITED is an(a) Dissolved company incorporated on 12/02/2004 with the registered office located at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROSVENOR HEALTH LIMITED?

GROSVENOR HEALTH LIMITED is currently Dissolved. It was registered on 12/02/2004 and dissolved on 24/01/2011.

Where is GROSVENOR HEALTH LIMITED located?

GROSVENOR HEALTH LIMITED is registered at C/O ERNST & YOUNG LLP, 1 More London Place, London SE1 2AF.

What does GROSVENOR HEALTH LIMITED do?

GROSVENOR HEALTH LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for GROSVENOR HEALTH LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.