Company NameGrange Psychological Services Limited
DirectorHarry Nicholas Watson Wood
Company StatusActive
Company Number08324750
CategoryPrivate Limited Company
Incorporation Date10 December 2012(11 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Harry Nicholas Watson Wood
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAissela 46 High Street
Esher
Surrey
KT10 9QY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAissela
46 High Street
Esher
Surrey
KT10 9QY
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Harry Wood
100.00%
Ordinary

Financials

Year2014
Net Worth£26,274
Cash£21,399
Current Liabilities£12,801

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

13 December 2023Confirmation statement made on 10 December 2023 with updates (4 pages)
22 March 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
22 December 2022Confirmation statement made on 10 December 2022 with updates (4 pages)
19 April 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
16 December 2021Change of details for Dr Harry Nicholas Watson Wood as a person with significant control on 19 December 2018 (2 pages)
15 December 2021Confirmation statement made on 10 December 2021 with updates (4 pages)
15 December 2021Director's details changed for Dr Harry Nicholas Watson Wood on 19 December 2018 (2 pages)
2 July 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
24 December 2020Confirmation statement made on 10 December 2020 with updates (5 pages)
24 December 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 100
(3 pages)
17 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 December 2019Confirmation statement made on 10 December 2019 with updates (4 pages)
11 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018Second filing of Confirmation Statement dated 10/12/2016 (7 pages)
10 December 2018Confirmation statement made on 10 December 2018 with updates (4 pages)
21 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
16 March 2018Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
21 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 10 December 2017 with updates (4 pages)
18 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
30 January 2017Confirmation statement made on 10 December 2016 with updates (5 pages)
30 January 2017Confirmation statement made on 10 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 19/12/2018
(6 pages)
8 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
23 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
30 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(3 pages)
6 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
11 January 2013Appointment of Dr Harry Wood as a director (3 pages)
11 January 2013Appointment of Dr Harry Wood as a director (3 pages)
17 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
17 December 2012Termination of appointment of Barbara Kahan as a director (2 pages)
10 December 2012Incorporation (36 pages)
10 December 2012Incorporation (36 pages)