London
SE24 9LQ
Secretary Name | Mr Charles Louis Rees |
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Status | Current |
Appointed | 25 August 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Beckwith Road London SE24 9LQ |
Director Name | Mrs Penelope Marion Streeter |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 August 2010(2 days after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
Director Name | Mr Izak Johannes Ellis |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2022(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
Website | grosvenor-nursing.co.uk |
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Telephone | 08718733309 |
Telephone region | Unknown |
Registered Address | 92-96 Lind Road Sutton Surrey SM1 4PL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Charles Louis Rees 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £467,416 |
Cash | £28,385 |
Current Liabilities | £823,274 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
14 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
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7 July 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
5 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
4 April 2019 | Accounts for a small company made up to 30 June 2018 (6 pages) |
5 September 2018 | Notification of A24 Group Limited as a person with significant control on 1 June 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 25 August 2018 with updates (4 pages) |
5 September 2018 | Cessation of Charles Louis Rees as a person with significant control on 1 June 2018 (1 page) |
5 April 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
7 April 2017 | Accounts for a small company made up to 30 June 2016 (10 pages) |
7 April 2017 | Accounts for a small company made up to 30 June 2016 (10 pages) |
6 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
6 September 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
15 April 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
15 April 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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12 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
12 April 2015 | Accounts for a small company made up to 30 June 2014 (6 pages) |
18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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6 May 2014 | Auditor's resignation (1 page) |
6 May 2014 | Auditor's resignation (1 page) |
4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
29 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
1 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
1 September 2010 | Appointment of Ms Penelope Marion Streeter as a director (2 pages) |
1 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
1 September 2010 | Appointment of Ms Penelope Marion Streeter as a director (2 pages) |
25 August 2010 | Incorporation
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25 August 2010 | Incorporation
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