GROVE CARE LIMITED

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GROVE CARE LIMITED

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Key Data

Status

Active

Company No.

04740781

Incorporation date

22/04/2003

Size

Full

Contacts

Registered address

Registered address

Ash House Shackleford Road, Elstead, Godalming GU8 6LBCopy
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Latest events (Record since 15/11/2022)
dot icon26/09/2025
Full accounts made up to 2024-12-31
dot icon23/05/2025
Confirmation statement made on 2025-04-22 with no updates
dot icon26/07/2024
Registered office address changed from Ash House Suite 2, Second Floor Tanridge Business Park,Shackleford Road Elstead Surrey GU8 6LB England to Ash House Shackleford Road Elstead Godalming GU8 6LB on 2024-07-26
dot icon09/07/2024
Full accounts made up to 2023-12-31
dot icon24/05/2024
Confirmation statement made on 2024-04-22 with no updates
dot icon21/02/2024
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Ash House Suite 2, Second Floor Tanridge Business Park,Shackleford Road Elstead Surrey GU8 6LB on 2024-02-21
dot icon02/01/2024
Previous accounting period extended from 2023-11-15 to 2023-12-31
dot icon26/09/2023
Full accounts made up to 2022-11-15
dot icon07/08/2023
Previous accounting period shortened from 2023-04-30 to 2022-11-15
dot icon17/06/2023
Confirmation statement made on 2023-04-22 with updates
dot icon30/12/2022
Registered office address changed from C/O Grove Care Blossom Fields 84 - 86 High Street Winterbourne Bristol BS36 1RB to 1 Farnham Road Guildford GU2 4RG on 2022-12-30
dot icon23/11/2022
Resolutions
dot icon23/11/2022
Resolutions
dot icon23/11/2022
Cessation of Fiona Angela Jarman as a person with significant control on 2022-11-15
dot icon23/11/2022
Cessation of Angela Mccarthy as a person with significant control on 2022-11-15
dot icon23/11/2022
Cessation of Martin Mccarthy as a person with significant control on 2022-11-15
dot icon23/11/2022
Cessation of Sarah Mccarthy Taylor as a person with significant control on 2022-11-15
dot icon23/11/2022
Notification of Mref Allegra Care Holdings Limited as a person with significant control on 2022-11-15
dot icon23/11/2022
Registration of charge 047407810003, created on 2022-11-15
dot icon23/11/2022
Registration of charge 047407810004, created on 2022-11-15
dot icon22/11/2022
Particulars of variation of rights attached to shares
dot icon22/11/2022
Resolutions
dot icon22/11/2022
Change of share class name or designation
dot icon21/11/2022
Memorandum and Articles of Association
dot icon15/11/2022
Appointment of Ms Helen Jones as a director on 2022-11-15
dot icon15/11/2022
Appointment of Mr Michael Dudley Moran Davies as a director on 2022-11-15
dot icon15/11/2022
Termination of appointment of Angela Mccarthy as a secretary on 2022-11-15
dot icon15/11/2022
Termination of appointment of Fiona Angela Jarman as a director on 2022-11-15
dot icon15/11/2022
Termination of appointment of Angela Mccarthy as a director on 2022-11-15
dot icon15/11/2022
Termination of appointment of Martin Mccarthy as a director on 2022-11-15
dot icon15/11/2022
Termination of appointment of Sarah Mccarthy Taylor as a director on 2022-11-15
dot icon15/11/2022
Termination of appointment of Christopher John Taylor as a director on 2022-11-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mccarthy, Angela
Director
22/04/2003 - 15/11/2022
-
Mccarthy, Martin
Director
22/04/2003 - 15/11/2022
5
Mccarthy Taylor, Sarah
Director
31/08/2006 - 15/11/2022
6
Davies, Michael Dudley Moran
Director
15/11/2022 - Present
39
Taylor, Christopher John
Director
08/11/2016 - 15/11/2022
2

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GROVE CARE LIMITED

GROVE CARE LIMITED is an(a) Active company incorporated on 22/04/2003 with the registered office located at Ash House Shackleford Road, Elstead, Godalming GU8 6LB. There are currently 2 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 GROVE CARE LIMITED?

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GROVE CARE LIMITED is currently Active. It was registered on 22/04/2003 .

Where is GROVE CARE LIMITED located?

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GROVE CARE LIMITED is registered at Ash House Shackleford Road, Elstead, Godalming GU8 6LB.

What does GROVE CARE LIMITED do?

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GROVE CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for GROVE CARE LIMITED?

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The latest filing was on 26/09/2025: Full accounts made up to 2024-12-31.