| Company Name | Grovewell Estates Limited |
|---|---|
| Director | Ramesh Dalton Murugupillai |
| Company Status | Active |
| Company Number | 06540175 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2008(16 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Ramesh Dalton Murugupillai |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(1 week, 5 days after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Minerva 1 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HA |
| Director Name | Mr Rohan Camillo Paulas |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 22 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Grantham Road London W4 2RT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01462 678888 |
|---|---|
| Telephone region | Hitchin |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ramesh Dalton Murugupillai 50.00% Ordinary |
|---|---|
| 50 at £1 | Rohan Camillo Paulas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,621 |
| Cash | £27,027 |
| Current Liabilities | £198,543 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Charges
| 12 April 2023 | Delivered on: 13 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 22 September 2017 | Delivered on: 27 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold st catherine's nursing home spring road letchworth. Outstanding |
| 15 September 2017 | Delivered on: 20 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 27 September 2016 | Delivered on: 6 October 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 19 April 2011 | Delivered on: 4 May 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 19 April 2011 | Delivered on: 4 May 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the group member (or any of them) on any account whatsoever. Particulars: L/H property being st catherines nursing home spring road letchworth t/no HD323751 together with all buildings fixtures and fixed plant and machinery,the proceeds of sale see image for full details. Outstanding |
| 15 April 2009 | Delivered on: 5 May 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: St catherines nursing home letchworth herts t/no. HD323751. Outstanding |
| 15 April 2009 | Delivered on: 5 May 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St catherines nursing home letchworth hertfordshire t/no. HD323751 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 9 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 11 October 2018 | Confirmation statement made on 27 September 2018 with updates (4 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 23 February 2018 | Change of details for Mr Ramesh Dalton Murugupillai as a person with significant control on 22 September 2017 (2 pages) |
| 2 January 2018 | Satisfaction of charge 4 in full (1 page) |
| 2 January 2018 | Satisfaction of charge 065401750005 in full (1 page) |
| 2 January 2018 | Satisfaction of charge 3 in full (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Registration of charge 065401750007, created on 22 September 2017 (11 pages) |
| 27 September 2017 | Cessation of Rohan Camillo Paulas as a person with significant control on 22 September 2017 (1 page) |
| 27 September 2017 | Termination of appointment of Rohan Camillo Paulas as a director on 22 September 2017 (1 page) |
| 27 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
| 27 September 2017 | Termination of appointment of Rohan Camillo Paulas as a director on 22 September 2017 (1 page) |
| 27 September 2017 | Cessation of Rohan Camillo Paulas as a person with significant control on 22 September 2017 (1 page) |
| 27 September 2017 | Registration of charge 065401750007, created on 22 September 2017 (11 pages) |
| 20 September 2017 | Registration of charge 065401750006, created on 15 September 2017 (18 pages) |
| 20 September 2017 | Registration of charge 065401750006, created on 15 September 2017 (18 pages) |
| 2 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 2 June 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 October 2016 | Registration of charge 065401750005, created on 27 September 2016 (10 pages) |
| 6 October 2016 | Registration of charge 065401750005, created on 27 September 2016 (10 pages) |
| 12 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 2 in part (1 page) |
| 12 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 2 in part (1 page) |
| 12 September 2016 | Satisfaction of charge 1 in full (1 page) |
| 12 September 2016 | Satisfaction of charge 2 in full (1 page) |
| 18 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 2 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 4 May 2011 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Rohan Camillo Paulas on 1 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Rohan Camillo Paulas on 1 October 2009 (2 pages) |
| 3 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Director's details changed for Rohan Camillo Paulas on 1 October 2009 (2 pages) |
| 4 January 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 4 January 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (3 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 May 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 5 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 May 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 5 May 2009 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 14 April 2009 | Director's change of particulars / ramesh murugupillai / 02/01/2009 (1 page) |
| 14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 14 April 2009 | Director's change of particulars / ramesh murugupillai / 02/01/2009 (1 page) |
| 14 April 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 16 February 2009 | Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 16 February 2009 | Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 25 June 2008 | Director appointed rohan camillo paulas (2 pages) |
| 25 June 2008 | Director appointed rohan camillo paulas (2 pages) |
| 13 June 2008 | Director appointed ramesh antonio dalton murugupillai (2 pages) |
| 13 June 2008 | Director appointed ramesh antonio dalton murugupillai (2 pages) |
| 12 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 12 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 12 June 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 12 June 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
| 19 March 2008 | Incorporation (16 pages) |
| 19 March 2008 | Incorporation (16 pages) |