Company number 02660205
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address THE MANOR HOUSE NORTHGATE LANE, LINTON, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 4HN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 101 Viking Lodge 101 Blackmoor Lane Leeds LS17 9DZ to The Manor House Northgate Lane Linton Wetherby West Yorkshire LS22 4HN on 29 April 2016. The most likely internet sites of GROVE COURT NURSING HOME LIMITED are www.grovecourtnursinghome.co.uk, and www.grove-court-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Cattal Rail Station is 6.6 miles; to Knaresborough Rail Station is 6.7 miles; to Garforth Rail Station is 8.5 miles; to Leeds Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grove Court Nursing Home Limited is a Private Limited Company.
The company registration number is 02660205. Grove Court Nursing Home Limited has been working since 05 November 1991.
The present status of the company is Active. The registered address of Grove Court Nursing Home Limited is The Manor House Northgate Lane Linton Wetherby West Yorkshire England Ls22 4hn. . BROWN, Julie Ann, Dr is a Secretary of the company. BROWN, Julie Ann, Dr is a Director of the company. BROWN, Kevin is a Director of the company. Secretary DANIEL, Annie has been resigned. Secretary HODGE, Barbara Shirley has been resigned. Secretary SUTCLIFFE, Carole has been resigned. Director DANIEL, Annie has been resigned. Director DANIEL, Brian Edward has been resigned. Director HINCHCLIFFE, Sheila has been resigned. Director HODGE, Barbara Shirley has been resigned. Director HODGE, William Frank has been resigned. Director SUTCLIFFE, Carole has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Secretary
DANIEL, Annie
Resigned: 10 October 2002
Appointed Date: 22 November 1995
Director
DANIEL, Annie
Resigned: 10 October 2002
Appointed Date: 22 November 1995
92 years old
Director
SUTCLIFFE, Carole
Resigned: 28 February 2007
Appointed Date: 10 October 2002
77 years old
Persons With Significant Control
Mr Kevin Brown
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control
GROVE COURT NURSING HOME LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Registered office address changed from 101 Viking Lodge 101 Blackmoor Lane Leeds LS17 9DZ to The Manor House Northgate Lane Linton Wetherby West Yorkshire LS22 4HN on 29 April 2016
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 86 more events
08 Jan 1992
£ nc 1000/100000 06/12/91
06 Jan 1992
Secretary resigned;new director appointed
06 Jan 1992
New secretary appointed;new director appointed
06 Jan 1992
Registered office changed on 06/01/92 from: 2 baches street london N1 6UB
05 Nov 1991
Incorporation
28 February 2007
Guarantee & debenture
Delivered: 21 March 2007
Status: Satisfied
on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied
on 22 April 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13/15 cardigan road headingley leeds t/no…
22 November 1995
Legal charge
Delivered: 5 December 1995
Status: Satisfied
on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13-15 cardigan road headingley leeds west yorkshire y/n wyk…
22 November 1995
Debenture
Delivered: 5 December 1995
Status: Satisfied
on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 February 1992
Legal charge (fixed and floating )
Delivered: 22 February 1992
Status: Satisfied
on 5 December 1995
Persons entitled: Scarborough Building Society
Description: F/H property k/as 13 and 15 cardigan road headingley leeds…