THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/03/2531 March 2025 | Termination of appointment of Simon Mark Potts as a director on 2025-01-31 |
| 31/03/2531 March 2025 | Appointment of Ms Tracey Anne Barnes as a director on 2025-02-01 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/06/2418 June 2024 | Termination of appointment of Nicholas Anthony Hutchings as a director on 2024-03-31 |
| 18/06/2418 June 2024 | Appointment of Mr Michae Reece as a director on 2024-04-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 03/01/243 January 2024 | Secretary's details changed for Melanie Adams on 2023-11-01 |
| 03/01/243 January 2024 | Director's details changed for Mr Simon Mark Potts on 2023-11-01 |
| 03/01/243 January 2024 | Secretary's details changed for Melanie Adams on 2023-11-01 |
| 01/11/231 November 2023 | Registered office address changed from The Point, 37 North Wharf Road London W2 1BD England to 113 Uxbridge Road London W5 5TL on 2023-11-01 |
| 01/11/231 November 2023 | Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL |
| 01/11/231 November 2023 | Register inspection address has been changed from The Point 37 London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL |
| 15/09/2315 September 2023 | Register inspection address has been changed to The Point 37 London W2 1BD |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 15/09/2315 September 2023 | Register(s) moved to registered inspection location The Point 37 London W2 1BD |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 05/12/225 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY ZOË OLLEREARNSHAW |
| 16/12/1916 December 2019 | SECRETARY APPOINTED MELANIE ADAMS |
| 13/12/1913 December 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 09/12/199 December 2019 | CESSATION OF A2DOMINION SOUTH LIMITED AS A PSC |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HUTCHINGS / 10/10/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICK HUTCHINGS / 10/10/2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED NICK HUTCHINGS |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COGGINS |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR SIMON MARK POTTS |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O HEAD OF SALES A2 DOMINION DEVELOPMENTS SPELTHORNE HOUSE THAMES STREET STAINES-UPON-THAMES MIDDLESEX TW18 4TA |
| 21/09/1621 September 2016 | SECRETARY APPOINTED MS ZOË OLLEREARNSHAW |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 03/12/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER COGGINS / 28/04/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB UNITED KINGDOM |
| 04/12/144 December 2014 | COMPANY NAME CHANGED THE GROVE BROADBRIDGE HEALTH MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/12/14 |
| 03/12/143 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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