| Company Name | The Groves Herbal Dispensary Limited |
|---|---|
| Director | Sandra Jane Mori |
| Company Status | Active |
| Company Number | 04555641 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2002(21 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Sandra Jane Mori |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 57 Upper Aston Hall Lane Hawarden Flintshire CH5 3EN Wales |
| Secretary Name | Mr Masatoshi Mori |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Upper Aston Hall Lane Hawarden Flintshire CH5 3EN Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | herbal-dispensary.com |
|---|
Location
| Registered Address | 24 Charles Street Hoole Chester CH2 3AZ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Masatoshi Mori 25.00% Ordinary |
|---|---|
| 1 at £1 | Mia Alexandra Mori 25.00% Ordinary |
| 1 at £1 | Ryan Masatora Mori 25.00% Ordinary |
| 1 at £1 | Sandra J. Mori 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,001 |
| Cash | £9,616 |
| Current Liabilities | £7,988 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 7 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 15 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 15 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-15
|
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 April 2014 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE on 15 April 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Registered office address changed from 24 Charles Street Chester CH2 3AZ on 21 November 2013 (1 page) |
| 21 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Registered office address changed from 24 Charles Street Chester CH2 3AZ on 21 November 2013 (1 page) |
| 21 November 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
| 18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 October 2010 | Secretary's details changed for Masatoshi Mori on 7 October 2010 (1 page) |
| 19 October 2010 | Secretary's details changed for Masatoshi Mori on 7 October 2010 (1 page) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Secretary's details changed for Masatoshi Mori on 7 October 2010 (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 October 2009 | Director's details changed for Sandra Jane Mori on 7 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Sandra Jane Mori on 7 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Sandra Jane Mori on 7 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 15 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 13 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Ad 08/10/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Ad 08/10/02--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 30 October 2002 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Incorporation (16 pages) |
| 7 October 2002 | Incorporation (16 pages) |