GROVE CARE PARTNERSHIP LIMITED
COLCHESTER TAKESHARE LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 04918627
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GROVE CARE PARTNERSHIP LIMITED are www.grovecarepartnership.co.uk, and www.grove-care-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Grove Care Partnership Limited is a Private Limited Company. The company registration number is 04918627. Grove Care Partnership Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Grove Care Partnership Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Secretary FANNING, Patrick Joseph has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary SECRETARIAL NOMINEES UK LIMITED has been resigned. Director HAMILTON, Clifford Andrew William has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 28 February 2008
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 31 December 2009
58 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 28 February 2008
75 years old

Resigned Directors

Secretary
FANNING, Patrick Joseph
Resigned: 28 February 2008
Appointed Date: 17 September 2007
Nominee Secretary
THOMAS, Howard
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Secretary
SECRETARIAL NOMINEES UK LIMITED
Resigned: 17 September 2007
Appointed Date: 09 October 2003
Director
HAMILTON, Clifford Andrew William
Resigned: 28 February 2008
Appointed Date: 09 October 2003
62 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 31 December 2009
Appointed Date: 31 December 2009
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 October 2003
Appointed Date: 01 October 2003
63 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 28 February 2008
60 years old

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROVE CARE PARTNERSHIP LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 75 more events
16 Oct 2003
Director resigned
16 Oct 2003
Secretary resigned
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
01 Oct 2003
Incorporation

GROVE CARE PARTNERSHIP LIMITED Charges

11 September 2013
Charge code 0491 8627 0012
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0491 8627 0011
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Griffin-American Healthcare Reit Ii, Inc
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0491 8627 0010
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Ga Hc Reit Ii Ch UK Senior Housing Portfolio LTD
Description: Notification of addition to or amendment of charge…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
A deed of accession and charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties
Description: 48 the grove isleworth middlesex t/n AGL122405, 82 bear…
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 20 May 2008
Persons entitled: Barclays Bank PLC
Description: F/H 89B hampton road hanworth.
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 11 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 82 bear road hanworth.
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 28 March 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 46 & 48 the grove isleworth middlesex.
30 January 2004
Legal charge
Delivered: 5 February 2004
Status: Satisfied on 28 March 2008
Persons entitled: Barclays Bank PLC
Description: The freehold property being ladybird house 89 hampton road…
29 January 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 28 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2003
Legal charge
Delivered: 24 October 2003
Status: Satisfied on 28 March 2008
Persons entitled: National Westminster Bank PLC
Description: 46-48 the grove isleworth TW7 4JF. By way of fixed charge…
16 October 2003
Debenture
Delivered: 23 October 2003
Status: Satisfied on 18 September 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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