GROVE CARE DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 27 Jan 2017

Confirmation Statement Submitted 9 Nov 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

84-86 High Street Winterbourne Bristol BS36 1RB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Agnes Angela Mccarthy	Director	British	United Kingdom	82	7 Nov 2013	Active
Fiona Angela Jarman	Director	British	United Kingdom	46	7 Nov 2013	Active
Martin Mccarthy	Director	Irish	United Kingdom	75	7 Nov 2013	Active
Sarah Mccarthy Taylor	Director	British	United Kingdom	51	7 Nov 2013	Active

Shareholders

Shareholders (1)


Grove Care Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Grove Care Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sarah Mccarthy-taylor

British

Active

Notified 26 Apr 2018

Residence England

DOB November 1974

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GROVE CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF ALLEGRA CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF V CARE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MREF V GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

STESSA LIMITED united kingdom shares 75 to 100 percent

STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent

STESSA TRADING LIMITED united kingdom

GROVE CARE DEVELOPMENTS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
10 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 May 2018	Persons With Significant Control	Sarah Mccarthy-Taylor notified as a person with significant control	View(2 pages)
26 Apr 2018	Mortgage	Mortgage Satisfy Charge Full	View(1 page)