Company information:
Grosvenor Health And Social Care Limited (No: 13528631)
Address: 9 PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD, ENGLAND
Status: Active
Incorporated: 23-Jul-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Dec-2021 )
Current Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Dec-2021 )
Current Director: SHARON MARY ROBERTS ( DOB: Jun-1962 From: Jan-2022 )
Current Director: DARREN STAPELBERG ( DOB: May-1980 From: Jan-2022 )
Current Director: DARREN STAPELBERG ( DOB: May-1980 From: Jan-2022 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jul-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jul-2021 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jul-2021 )
Resigned Director: CONSTANTINE MORAITIS ( DOB: Jul-1989 From: Dec-2021 To: Oct-2023 )
Persons of Significant Control:
Tv Bidco Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2021-11-23)
Weight Partners Corporate Limited, 10 Queen Street Place, London, EC4R 1AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-23, Ceased: 2021-10-13)
Towerview Healthcare Group Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-13, Ceased: 2021-11-23)