GROVE PARK HEALTHCARE GROUP LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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28/08/2428 August 2024 Confirmation statement made on 2024-07-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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06/12/236 December 2023 Compulsory strike-off action has been discontinued

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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01/12/231 December 2023 Accounts for a small company made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-07-25 with updates

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06/01/236 January 2023 Notification of Ashton Healthcare Group Ltd as a person with significant control on 2022-10-01

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06/01/236 January 2023 Cessation of Mooneezah Beebee Shookhye as a person with significant control on 2022-10-01

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06/01/236 January 2023 Cessation of Alain Sylvio Shookhye as a person with significant control on 2022-10-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Registration of charge 058867300009, created on 2022-10-28

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08/11/228 November 2022 Registration of charge 058867300008, created on 2022-10-28

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03/11/223 November 2022 Satisfaction of charge 058867300007 in full

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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11/08/2111 August 2021 Confirmation statement made on 2021-07-25 with no updates

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11/08/2111 August 2021 Resolutions

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058867300007

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31/10/1931 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058867300005

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058867300006

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058867300004

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR ALAIN SYLVIO SHOOKHYE / 20/09/2019

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MRS MOONEEZAH BEEBEE SHOOKHYE / 20/09/2019

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20/09/1920 September 2019 CESSATION OF ASHTON HEALTHCARE GROUP LIMITED AS A PSC

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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14/12/1514 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058867300006

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058867300005

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24/08/1524 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MOONEEZAH BEEBEE SHOOKHYE / 01/01/2014

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN SYLVIO SHOOKHYE / 01/01/2014

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MOONEEZAH BEEBEE SHOOKHYE / 01/01/2014

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24/08/1524 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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10/12/1410 December 2014 REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/07/1431 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058867300004

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09/09/139 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/08/1210 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/07/1129 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/08/1018 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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07/08/097 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS; AMEND

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28/05/0928 May 2009 31/12/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008

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27/11/0827 November 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 46 VICTORIA ROAD WORTHING WEST SUSSEX BN11 1XE

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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13/09/0713 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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18/09/0618 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 SECRETARY RESIGNED

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27/07/0627 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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