THE GROVE BROADBRIDGE HEATH MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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31/03/2531 March 2025 Termination of appointment of Simon Mark Potts as a director on 2025-01-31

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31/03/2531 March 2025 Appointment of Ms Tracey Anne Barnes as a director on 2025-02-01

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03/09/243 September 2024 Accounts for a dormant company made up to 2024-03-31

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18/06/2418 June 2024 Termination of appointment of Nicholas Anthony Hutchings as a director on 2024-03-31

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18/06/2418 June 2024 Appointment of Mr Michae Reece as a director on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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03/01/243 January 2024 Secretary's details changed for Melanie Adams on 2023-11-01

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03/01/243 January 2024 Director's details changed for Mr Simon Mark Potts on 2023-11-01

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03/01/243 January 2024 Secretary's details changed for Melanie Adams on 2023-11-01

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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

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01/11/231 November 2023 Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

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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

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15/09/2315 September 2023 Register inspection address has been changed to The Point 37 London W2 1BD

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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15/09/2315 September 2023 Register(s) moved to registered inspection location The Point 37 London W2 1BD

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25/07/2325 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-16 with no updates

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05/12/225 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with no updates

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

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22/09/2022 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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

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16/12/1916 December 2019 APPOINTMENT TERMINATED, SECRETARY ZOË OLLEREARNSHAW

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16/12/1916 December 2019 SECRETARY APPOINTED MELANIE ADAMS

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13/12/1913 December 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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09/12/199 December 2019 CESSATION OF A2DOMINION SOUTH LIMITED AS A PSC

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY HUTCHINGS / 10/10/2017

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08/12/178 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICK HUTCHINGS / 10/10/2017

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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06/07/176 July 2017 DIRECTOR APPOINTED NICK HUTCHINGS

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN COGGINS

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06/07/176 July 2017 DIRECTOR APPOINTED MR SIMON MARK POTTS

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25/03/1725 March 2017 DISS40 (DISS40(SOAD))

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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07/03/177 March 2017 FIRST GAZETTE

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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

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21/09/1621 September 2016 SECRETARY APPOINTED MS ZOË OLLEREARNSHAW

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 03/12/15 NO MEMBER LIST

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER COGGINS / 28/04/2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB UNITED KINGDOM

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04/12/144 December 2014 COMPANY NAME CHANGED THE GROVE BROADBRIDGE HEALTH MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 04/12/14

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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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