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GROVE PHARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grove Pharm Limited. The company was founded 23 years ago and was given the registration number 04041662. The firm's registered office is in . You can find them at 344 Baring Road, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GROVE PHARM LIMITED
Company Number:04041662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:344 Baring Road, London, SE12 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Florida Road, Thornton Heath, CR7 8EW

Director27 July 2000Active
344 Baring Road, London, SE12 0DU

Director15 October 2018Active
344 Baring Road, London, SE12 0DU

Director15 October 2018Active
40 Florida Road, Thornton Heath, CR7 8EW

Secretary27 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 July 2000Active
40 Florida Road, Thornton Heath, United Kingdom, CR7 8EW

Director20 January 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 July 2000Active

People with Significant Control

Grove Pharm Holding Limited
Notified on:15 October 2018
Status:Active
Country of residence:United Kingdom
Address:344, Baring Road, London, United Kingdom, SE12 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bijal Shah
Notified on:01 December 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:344 Baring Road, SE12 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs Beena Shah
Notified on:01 December 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:344 Baring Road, SE12 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-25Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-07Persons with significant control

Notification of a person with significant control.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Officers

Appoint person director company with name date.

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2018-10-26Officers

Termination secretary company with name termination date.

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2018-10-26Officers

Termination director company with name termination date.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-03-16Accounts

Change account reference date company previous extended.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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