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RENNIE GROVE HOSPICE CARE

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

This company is commonly known as Rennie Grove Hospice Care. The company was founded 13 years ago and was given the registration number 07479930. The firm's registered office is in ST ALBANS. You can find them at Grove House, Waverley Road, St Albans, Herts. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RENNIE GROVE HOSPICE CARE
Company Number:07479930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Grove House, Waverley Road, St Albans, Herts, AL3 5QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Waverley Road, St Albans, AL3 5QX

Secretary26 January 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director21 February 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director28 February 2019Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director26 January 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director28 February 2019Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director26 January 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director02 June 2016Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director21 February 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director21 February 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director26 January 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director26 January 2023Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director04 July 2013Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director27 July 2017Active
Grove House, Waverley Road, St Albans, AL3 5QX

Secretary31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Secretary04 July 2013Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director08 June 2017Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director15 May 2012Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director15 May 2012Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 January 2013Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director30 December 2010Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director26 January 2023Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Director30 December 2010Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Director30 December 2010Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director05 October 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director30 December 2010Active
47, Marylebone Lane, London, W1U 2NT

Director31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director30 December 2010Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director04 July 2013Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 March 2015Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director31 March 2011Active
Grove House, Waverley Road, St Albans, AL3 5QX

Director08 June 2017Active

People with Significant Control

Rennie Grove Peace Hospice Care
Notified on:25 January 2023
Status:Active
Country of residence:England
Address:Peace Hospice, Peace Drive, Watford, England, WD17 3PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-12-08Accounts

Accounts with accounts type group.

Download
2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-23Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2023-02-08Officers

Termination director company with name termination date.

Download
2023-02-08Officers

Termination secretary company with name termination date.

Download
2023-02-08Officers

Appoint person secretary company with name date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type group.

Download
2022-09-14Incorporation

Memorandum articles.

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2022-09-14Resolution

Resolution.

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