GROSVENOR HEALTH (SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

02197906

Incorporation date

23/11/1987

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1987)

19/07/2010

Final Gazette dissolved via voluntary strike-off

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05/04/2010

First Gazette notice for voluntary strike-off

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22/03/2010

Application to strike the company off the register

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04/01/2010

Termination of appointment of Crishni Waring as a director

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11/10/2009

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

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06/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

11/02/2009

Appointment Terminated Director allen widdowson

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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

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07/01/2009

Director appointed doctor michael sadler

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05/01/2009

Director appointed mrs crishni waring

View PDF (1 pages)

05/01/2009

Appointment Terminated Director zafar raja

View PDF (1 pages)

06/10/2008

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

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25/06/2008

Director appointed zafar raja

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25/06/2008

Director appointed craig stuart nunn

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25/06/2008

Director appointed allen widdowson

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22/06/2008

Secretary appointed serco corporate services LIMITED

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16/06/2008

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

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15/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

10/06/2008

Appointment Terminated Director and Secretary nicholas jones

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10/06/2008

Appointment Terminated Director simon hunt

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)

15/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

15/10/2007

Director's particulars changed

View PDF (0 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

09/10/2006

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

View PDF (7 pages)

09/10/2006

Director's particulars changed

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12/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

06/06/2005

Certificate of change of name

View PDF (2 pages)

16/03/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

16/03/2005

Secretary resigned;director resigned

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16/03/2005

Location of register of members address changed

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20/04/2004

Registered office changed on 21/04/04 from: 1-5 radnor walk london SW3 4BP

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14/04/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

06/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Resolutions

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06/04/2004

Resolutions

View PDF (2 pages)

06/04/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

05/04/2004

New director appointed

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16/03/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

01/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

05/10/2003

Director resigned

View PDF (2 pages)

02/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

01/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/04/2003

Secretary resigned

View PDF (1 pages)

01/04/2003

New secretary appointed

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (5 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

01/01/2003

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/06/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

15/04/2002

New director appointed

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/06/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

04/06/2001

Location of register of members

View PDF (1 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

22/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Registered office changed on 22/12/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

17/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

19/04/2000

Registered office changed on 20/04/00 from: 1 the marsh centre 10 whitechapel high street london E1 8DX

View PDF (1 pages)

12/04/2000

Location of register of members

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Return made up to 20/03/00; full list of members

View PDF (9 pages)

01/12/1999

Secretary's particulars changed

View PDF (1 pages)

11/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

31/08/1999

New director appointed

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05/08/1999

Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX

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03/08/1999

Certificate of change of name

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22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

18/04/1999

Return made up to 20/03/99; full list of members

View PDF (5 pages)

23/03/1999

Director resigned

View PDF (1 pages)

05/02/1999

Auditor's resignation

View PDF (5 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

New director appointed

View PDF (2 pages)

03/11/1998

New director appointed

View PDF (2 pages)

31/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

30/07/1998

Auditor's resignation

View PDF (3 pages)

15/04/1998

Director resigned

View PDF (1 pages)

10/04/1998

Return made up to 20/03/98; full list of members

View PDF (7 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/04/1997

Return made up to 20/03/97; full list of members

View PDF (8 pages)

27/03/1996

Return made up to 20/03/96; full list of members

View PDF (7 pages)

23/03/1996

Full accounts made up to 1995-12-31

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14/12/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

Certificate of change of name

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10/05/1995

Director resigned

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12/04/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/03/1995

Return made up to 20/03/95; full list of members

View PDF (8 pages)

03/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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08/12/1994

Director's particulars changed

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29/10/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

11/04/1994

Return made up to 20/03/94; full list of members

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25/02/1994

Director resigned;new director appointed

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25/02/1994

Director resigned

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25/02/1994

Director resigned

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25/02/1994

New director appointed

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11/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

29/09/1993

Statement of affairs

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29/09/1993

Ad 29/06/93--------- £ si 200@1

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28/07/1993

Ad 29/06/93--------- £ si 200@1=200 £ ic 200/400

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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26/07/1993

Resolutions

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26/07/1993

£ nc 200/400 29/06/93

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20/04/1993

Return made up to 20/03/93; full list of members

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10/02/1993

Secretary resigned;new secretary appointed

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16/01/1993

Director's particulars changed

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21/10/1992

Director's particulars changed

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21/10/1992

New director appointed

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21/10/1992

Director resigned

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24/09/1992

Full accounts made up to 1991-12-31

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14/09/1992

Registered office changed on 15/09/92 from: 283 high street berkhamsted herts HP4 1AJ

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16/08/1992

Director's particulars changed

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01/04/1992

Return made up to 20/03/92; full list of members

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02/01/1992

New director appointed

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22/12/1991

Director's particulars changed

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22/12/1991

Full accounts made up to 1991-04-05

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22/12/1991

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

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18/11/1991

Location of register of members

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22/10/1991

Director's particulars changed

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27/08/1991

Ad 13/06/91--------- £ si 198@1=198 £ ic 2/200

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27/08/1991

Nc inc already adjusted 13/06/91

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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29/07/1991

Secretary resigned;new secretary appointed

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28/07/1991

Resolutions

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28/07/1991

Resolutions

View PDF (28 pages)

16/06/1991

Return made up to 16/03/91; no change of members

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16/06/1991

Return made up to 16/03/90; full list of members

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26/03/1991

Accounts for a small company made up to 1990-04-05

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25/10/1990

Return made up to 07/09/90; full list of members

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03/01/1990

Accounts for a small company made up to 1989-04-05

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10/12/1989

Secretary resigned;new secretary appointed

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01/11/1989

New director appointed

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02/10/1989

Certificate of change of name

View PDF (2 pages)

14/08/1989

Resolutions

View PDF (23 pages)

07/08/1989

Registered office changed on 08/08/89 from: 283 high street berkhamsted herts HP4 1AJ

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04/07/1989

Return made up to 08/05/89; full list of members

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11/06/1989

Registered office changed on 12/06/89 from: 6-7 gough square london EC4A 3DE

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30/11/1988

Registered office changed on 01/12/88 from: 21 oakley road chinnor oxfordshire OX9 4HD

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11/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/05/1988

Registered office changed on 12/05/88 from: kemp house 152/160 city rd london EC1V 2NX

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11/05/1988

Accounting reference date notified as 05/04

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02/12/1987

Secretary resigned;director resigned

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23/11/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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
Hodgkinson, Patricia	Director	14/12/2000 - 12/09/2002	2
Waring, Crishni	Director	19/11/2008 - 30/12/2009	2
Hunt, Simon Anthony	Director	30/03/2004 - 28/05/2008	47
Goldsmith, Michael John, Dr	Director	31/12/1993 - 30/03/1998	12
Jones, Nicholas Jonathan	Director	31/12/1993 - 30/06/1999	5

Persons with Significant Control

No PSC data available.

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Description

About GROSVENOR HEALTH (SERVICES) LIMITED

GROSVENOR HEALTH (SERVICES) LIMITED is an(a) Dissolved company incorporated on 23/11/1987 with the registered office located at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY. 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 (SERVICES) LIMITED?

GROSVENOR HEALTH (SERVICES) LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 19/07/2010.

Where is GROSVENOR HEALTH (SERVICES) LIMITED located?

GROSVENOR HEALTH (SERVICES) LIMITED is registered at Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9UY.

What does GROSVENOR HEALTH (SERVICES) LIMITED do?

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

What is the latest filing for GROSVENOR HEALTH (SERVICES) LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved via voluntary strike-off.