THE GROVE PRACTICE LIMITED
CAP ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » W1G 9SH

Company number 04597773
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 4 WIMPOLE STREET, LONDON, W1G 9SH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of THE GROVE PRACTICE LIMITED are www.thegrovepractice.co.uk, and www.the-grove-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Grove Practice Limited is a Private Limited Company. The company registration number is 04597773. The Grove Practice Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of The Grove Practice Limited is 4 Wimpole Street London W1g 9sh. The company`s financial liabilities are £2.07k. It is £-27.73k against last year. The cash in hand is £22.07k. It is £-21.5k against last year. And the total assets are £34.61k, which is £-19.83k against last year. BRIGGS, Sarah Louise is a Secretary of the company. BRIGGS, Sarah Louise is a Director of the company. REES, Robert James is a Director of the company. Secretary BROWN, Ian has been resigned. Secretary FISHER, Jinny has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANTONAS, Vassilis has been resigned. Director BROWN, Ian has been resigned. Director CLAYTON, Alan John has been resigned. Director FISHER, Jinny has been resigned. Director MCCARTHY, Michaela has been resigned. Director MCKIE, Ben Jason has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


the grove practice Key Finiance

LIABILITIES £2.07k
-94%
CASH £22.07k
-50%
TOTAL ASSETS £34.61k
-37%
All Financial Figures

Current Directors

Secretary
BRIGGS, Sarah Louise
Appointed Date: 15 December 2012
Director
BRIGGS, Sarah Louise
Appointed Date: 06 April 2006
57 years old
Director
REES, Robert James
Appointed Date: 01 July 2016
49 years old

Resigned Directors

Secretary
BROWN, Ian
Resigned: 25 September 2004
Appointed Date: 21 November 2002
Secretary
FISHER, Jinny
Resigned: 01 July 2010
Appointed Date: 22 September 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Director
ANTONAS, Vassilis
Resigned: 06 April 2006
Appointed Date: 21 November 2002
51 years old
Director
BROWN, Ian
Resigned: 25 September 2004
Appointed Date: 21 November 2002
72 years old
Director
CLAYTON, Alan John
Resigned: 11 November 2013
Appointed Date: 15 December 2012
56 years old
Director
FISHER, Jinny
Resigned: 01 July 2010
Appointed Date: 15 September 2004
76 years old
Director
MCCARTHY, Michaela
Resigned: 05 June 2009
Appointed Date: 13 February 2009
59 years old
Director
MCKIE, Ben Jason
Resigned: 30 June 2016
Appointed Date: 01 July 2010
56 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Robert James Rees
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Louise Briggs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GROVE PRACTICE LIMITED Events

14 Feb 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
30 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
04 Jul 2016
Appointment of Mr Robert James Rees as a director on 1 July 2016
...
... and 63 more events
22 Nov 2002
New director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
22 Nov 2002
New secretary appointed
21 Nov 2002
Incorporation

THE GROVE PRACTICE LIMITED Charges

15 April 2008
Supplemental deed
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £5,500 and all income and interest thereon and deriving…
19 March 2003
Supplemental deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £5,500 and all income and interest thereon and deriving…

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