Company NameGrove House Specialists Limited
DirectorsNicola Jayne Hulme and Karen Lindsay Winrow
Company StatusActive
Company Number05223740
CategoryPrivate Limited Company
Incorporation Date7 September 2004(19 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMrs Nicola Jayne Hulme
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2004(same day as company formation)
RoleSports Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressBarnston House, Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Director NameKaren Lindsay Winrow
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2004(same day as company formation)
RolePhysiotherapist
Country of ResidenceEngland
Correspondence AddressBarnston House, Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Secretary NameMrs Nicola Jayne Hulme
StatusCurrent
Appointed17 November 2009(5 years, 2 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence AddressBarnston House, Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameBrian Woods
NationalityBritish
StatusResigned
Appointed07 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Topgate Close
Heswall
Wirral
CH60 2UL
Wales
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed07 September 2004(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered AddressBarnston House, Beacon Lane
Heswall
Wirral
CH60 0EE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardHeswall
Built Up AreaHeswall
Address Matches5 other UK companies use this postal address

Shareholders

66 at £1Karen Lindsay Winrow
42.04%
Ordinary A
56 at £1Karen Lindsay Winrow
35.67%
Ordinary B
34 at £1Nicola Jane Hulme
21.66%
Ordinary A
1 at £1Nicola Jane Hulme
0.64%
Ordinary C

Financials

Year2014
Net Worth£9,163
Cash£19,135
Current Liabilities£21,325

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

30 October 2020Micro company accounts made up to 30 September 2020 (6 pages)
7 September 2020Secretary's details changed for Mrs Nicola Jane Hulme on 7 September 2020 (1 page)
7 September 2020Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2020 (2 pages)
7 September 2020Change of details for Mrs Nicola Jane Hulme as a person with significant control on 7 September 2020 (2 pages)
7 September 2020Director's details changed for Mrs Nicola Jane Hulme on 7 September 2020 (2 pages)
7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 30 September 2019 (6 pages)
10 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
20 November 2018Micro company accounts made up to 30 September 2018 (6 pages)
8 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
13 December 2017Micro company accounts made up to 30 September 2017 (6 pages)
11 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
11 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
31 October 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
31 October 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
19 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
23 October 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 October 2015Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 157
(6 pages)
14 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 157
(6 pages)
14 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 157
(6 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 November 2014Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 157
(6 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 157
(6 pages)
17 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 157
(6 pages)
30 October 2013Total exemption small company accounts made up to 30 September 2013 (9 pages)
30 October 2013Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 157
(6 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 157
(6 pages)
25 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 157
(6 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 November 2012Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
31 October 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
31 October 2011Total exemption small company accounts made up to 30 September 2011 (8 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
5 November 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 November 2010Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 September 2010Director's details changed for Karen Lindsay Winrow on 7 September 2010 (2 pages)
16 September 2010Director's details changed for Karen Lindsay Winrow on 7 September 2010 (2 pages)
16 September 2010Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 (2 pages)
16 September 2010Director's details changed for Karen Lindsay Winrow on 7 September 2010 (2 pages)
16 September 2010Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 (2 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Mrs Nicola Jayne Hulme on 7 September 2010 (2 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
26 November 2009Termination of appointment of Brian Woods as a secretary (1 page)
26 November 2009Appointment of Mrs Nicola Jane Hulme as a secretary (1 page)
26 November 2009Appointment of Mrs Nicola Jane Hulme as a secretary (1 page)
26 November 2009Termination of appointment of Brian Woods as a secretary (1 page)
24 November 2009Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 November 2009Total exemption small company accounts made up to 30 September 2009 (8 pages)
11 September 2009Return made up to 07/09/09; full list of members (5 pages)
11 September 2009Return made up to 07/09/09; full list of members (5 pages)
19 February 2009Gbp ic 171/157\28/01/09\gbp sr 14@1=14\ (1 page)
19 February 2009Gbp ic 171/157\28/01/09\gbp sr 14@1=14\ (1 page)
11 February 2009Statement of rights attached to allotted shares (1 page)
11 February 2009Statement of rights attached to allotted shares (1 page)
5 February 2009Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\ (2 pages)
5 February 2009Ad 28/01/09\gbp si 1@1=1\gbp ic 170/171\ (2 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (12 pages)
8 December 2008Total exemption small company accounts made up to 30 September 2008 (12 pages)
16 September 2008Return made up to 07/09/08; full list of members (4 pages)
16 September 2008Return made up to 07/09/08; full list of members (4 pages)
21 November 2007Total exemption small company accounts made up to 30 September 2007 (8 pages)
21 November 2007Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 September 2007Return made up to 07/09/07; full list of members (3 pages)
11 September 2007Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE (1 page)
11 September 2007Return made up to 07/09/07; full list of members (3 pages)
11 September 2007Registered office changed on 11/09/07 from: c/o dufton kellner & co barnston house beacon lane heswall wirral CH60 0EE (1 page)
12 December 2006Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 December 2006Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 September 2006Return made up to 07/09/06; full list of members (3 pages)
13 September 2006Return made up to 07/09/06; full list of members (3 pages)
12 December 2005Total exemption full accounts made up to 30 September 2005 (12 pages)
12 December 2005Total exemption full accounts made up to 30 September 2005 (12 pages)
11 October 2005Return made up to 07/09/05; full list of members (3 pages)
11 October 2005Return made up to 07/09/05; full list of members (3 pages)
31 October 2004Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80 (2 pages)
31 October 2004Ad 01/10/04--------- £ si 70@1=70 £ ic 10/80 (2 pages)
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 2004Director resigned (1 page)
21 September 2004New secretary appointed (2 pages)
21 September 2004New director appointed (2 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004Director resigned (1 page)
21 September 2004Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages)
21 September 2004Secretary resigned (1 page)
21 September 2004New director appointed (2 pages)
21 September 2004New director appointed (2 pages)
21 September 2004New secretary appointed (2 pages)
21 September 2004Ad 07/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages)
21 September 2004New director appointed (2 pages)
7 September 2004Incorporation (12 pages)
7 September 2004Incorporation (12 pages)