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GROVE SURGERY LTD

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

This company is commonly known as Grove Surgery Ltd. The company was founded 9 years ago and was given the registration number 09231793. The firm's registered office is in PENARTH. You can find them at 14 Plymouth Road, , Penarth, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:GROVE SURGERY LTD
Company Number:09231793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:14 Plymouth Road, Penarth, Wales, CF64 3DH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Plymouth Road, Penarth, Wales, CF64 3DH

Director01 October 2014Active
14, Plymouth Road, Penarth, Wales, CF64 3DH

Director01 October 2014Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director23 September 2014Active
14, Plymouth Road, Penarth, Wales, CF64 3DH

Director17 November 2020Active

People with Significant Control

Mrs Clare Elizabeth O'Shea
Notified on:01 July 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Wales
Address:14, Plymouth Road, Penarth, Wales, CF64 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mr James Brendan O'Shea
Notified on:01 July 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Wales
Address:14, Plymouth Road, Penarth, Wales, CF64 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Termination director company with name termination date.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Appoint person director company with name date.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

Change registered office address company with date old address new address.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-06-07Accounts

Accounts with accounts type dormant.

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2016-03-30Accounts

Change account reference date company previous shortened.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-18Change of name

Certificate change of name company.

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2015-02-04Address

Change registered office address company with date old address new address.

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