GROVEHILL LIMITED - LONDON


Company Profile Company Filings

Overview

GROVEHILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROVEHILL LIMITED was incorporated 37 years ago on 19/08/1986 and has the registered number: 02047775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GROVEHILL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLAT 1
LONDON
W1B 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENELOPE KAY SINCLAIR Jul 1945 British Director 1993-06-01 CURRENT
MRS DEBRA LOUISE BRAUN Oct 1966 Canadian Director 2023-07-03 CURRENT
MRS PENELOPE KAY SINCLAIR Jul 1945 British Secretary 1993-07-14 CURRENT
JONATHAN JAY SINCLAIR Secretary 2013-01-24 CURRENT
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 2000-01-01 UNTIL 2013-01-24 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 1993-06-01 UNTIL 2001-12-31 RESIGNED
MRS JACQUELINE REEVES Jan 1949 British Director RESIGNED
MR ANTHONY HENRY REEVES Sep 1940 British Director 1992-07-01 UNTIL 1993-07-14 RESIGNED
BARRY PATRICK COOMBES Dec 1949 British Director 1992-07-01 UNTIL 1993-07-14 RESIGNED
MR GRAHAM LEONARD CHORLEY Secretary 1992-07-24 UNTIL 1993-07-14 RESIGNED
MR JAMES MARTIN BRADY Jul 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Penelope Kay Sinclair 2016-04-06 7/1945 London   Ownership of shares 75 to 100 percent

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SINCLAIR MONTROSE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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PHIP (5) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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THE HEALTHCARE PROPERTY COMPANY LIMITED MALDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE WOMEN'S CANCER CENTRE LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARECAPITAL (SOUTHAMPTON) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Grovehill Limited Filleted accounts for Companies House (small and micro) 2023-07-26 31-12-2022 £1,860 Cash £-13,527 equity
Grovehill Limited Company accounts 2022-08-02 31-12-2021 £1,860 Cash £-13,527 equity
Grovehill Limited Filleted accounts for Companies House (small and micro) 2021-08-12 31-12-2020 £1,860 Cash £-13,527 equity
Grovehill Limited Filleted accounts for Companies House (small and micro) 2020-08-12 31-12-2019 £1,860 Cash £-13,527 equity
Grovehill Limited Company accounts 2019-09-26 31-12-2018 £1,860 Cash £-13,527 equity
Grovehill Ltd - Filleted accounts 2018-07-31 31-12-2017 £-13,527 equity
Grovehill Ltd - Filleted accounts 2017-09-19 31-12-2016 £-13,522 equity
Grovehill Limited - Abbreviated accounts 2016-07-12 31-12-2015 £1,877 Cash
Grovehill Limited - Abbreviated accounts 2015-09-30 31-12-2014 £1,922 Cash
Grovehill Limited - Abbreviated accounts 2014-09-25 31-12-2013 £2,522 Cash

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INDEPENDENT MATERNITY CENTRES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
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PROTON THERAPY USA LIMITED LONDON ENGLAND Active DORMANT 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
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