Grosvenor Health And Social Care Limited is a private limited company registered at 9 Pendeford Business Park, Wolverhampton WV9 5HD. Incorporated on 2021-07-23, this 2-year-old company is run by 4 directors.
Director Sharon R., appointed on 06 January 2022. Director Darren S., appointed on 06 January 2022. Director David J., appointed on 03 December 2021.
The company is classified as "activities of financial services holding companies" (SIC: 64205). According to Companies House data there was a change of name on 2022-02-02 and their previous name was Wpc13 Limited.
The last confirmation statement was filed on 2023-10-13 and the due date for the next filing is 2024-10-27. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Pendeford Business Park |
| Town | Wolverhampton |
| Post code | WV9 5HD |
| Country of origin | United Kingdom |
| Registration Number | 13528631 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 06 January 2022
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 23 July 2021
The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Tv Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Towerview Healthcare Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Weight Partners Corporate Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tv Bidco Limited
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13750384 |
| Notified on | 23 November 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Towerview Healthcare Group Limited
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11630012 |
| Notified on | 13 October 2021 |
| Ceased on | 23 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weight Partners Corporate Limited
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07237008 |
| Notified on | 23 July 2021 |
| Ceased on | 13 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wpc13 | February 2, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 13th October 2023 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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