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GROVE CARE PARTNERSHIP LIMITED

Company number 04918627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 PSC02 Notification of Sscp Pegasus Bidco Limited as a person with significant control on 31 January 2022
29 Nov 2021 AA Accounts for a small company made up to 31 March 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
23 Apr 2021 AA Accounts for a small company made up to 31 March 2020
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
16 Mar 2021 MR01 Registration of charge 049186270013, created on 11 March 2021
24 Feb 2021 PSC05 Change of details for Consensus Support Services Limited as a person with significant control on 14 December 2020
05 Jan 2021 MR04 Satisfaction of charge 049186270010 in full
05 Jan 2021 MR04 Satisfaction of charge 9 in full
23 Dec 2020 MR04 Satisfaction of charge 049186270012 in full
23 Dec 2020 MR04 Satisfaction of charge 049186270011 in full
16 Dec 2020 MR04 Satisfaction of charge 8 in full
15 Dec 2020 AP01 Appointment of Mr Edward Morgan as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Peter Martin Hill as a director on 14 December 2020
15 Dec 2020 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Mr Christopher Easteal as a director on 14 December 2020
15 Dec 2020 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020
15 Dec 2020 AD01 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
19 Oct 2018 PSC02 Notification of Consensus Support Services Limited as a person with significant control on 6 April 2016
19 Oct 2018 PSC07 Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2016