GROVE CARE HOME LIMITED
Overview
| Company Name | GROVE CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC647502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROVE CARE HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is GROVE CARE HOME LIMITED located?
| Registered Office Address | Caulfield House Cradlehall Business Park IV2 5GH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVE CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GROVE CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for GROVE CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC6475020001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6475020002 in full | 1 pages | MR04 | ||
Notification of Antonine Care Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC02 | ||
Cessation of Meallmore Limited as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||
Registration of charge SC6475020004, created on Feb 01, 2024 | 9 pages | MR01 | ||
Registration of charge SC6475020003, created on Jan 23, 2024 | 13 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mr Cillian Peter Hennessey as a director on Nov 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Who are the officers of GROVE CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Cradlehall Business Park Meenglass Road IV2 5GH Inverness Caulfield House Donegal Scotland | 264513300001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Cradlehall Business Park Meenglass Road IV2 5GH Inverness Caulfield House Scotland | Ireland | Irish | 264513280001 | |||||
| HENNESSEY, Cillian Peter | Director | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | United Kingdom | Irish | 114834450003 | |||||
| HENNESSEY, Gerard Joseph | Director | Cradlehall Business Park Meenglass Road IV2 5GH Inverness Caulfield House Scotland | Ireland | Irish | 264513290001 |
Who are the persons with significant control of GROVE CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Antonine Care Limited | Jan 19, 2024 | Cradlehall Business Park IV2 5GH Inverness Caulfield House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meallmore Limited | Nov 19, 2019 | Cradlehall Business Park Meenglass Road IV2 5GH Inverness Caulfield House Donegal Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0