GROSVENOR HEALTH AND SOCIAL CARE LIMITED

Company number 13528631

Date	Type	Description	View / Download
21 Mar 2024	TM01	Termination of appointment of Constantine Moraitis as a director on 13 October 2023	(1 page)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	(3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
08 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	(2 pages)
08 Nov 2022	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022	(2 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(4 pages)
25 Jul 2022	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG England to 9 Pendeford Business Park Wolverhampton WV9 5HD on 25 July 2022	(1 page)
14 Jun 2022	CH01	Director's details changed for Mr Darren Stapelberg on 10 June 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mr Darren Stapelberg as a director on 6 January 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Mrs Sharon Mary Roberts as a director on 6 January 2022	(2 pages)
17 Mar 2022	MR01	Registration of charge 135286310003, created on 7 March 2022	(20 pages)
15 Mar 2022	MR01	Registration of charge 135286310002, created on 7 March 2022	(20 pages)
24 Feb 2022	PSC02	Notification of Tv Bidco Limited as a person with significant control on 23 November 2021	(2 pages)
24 Feb 2022	PSC07	Cessation of Towerview Healthcare Group Limited as a person with significant control on 23 November 2021	(1 page)
11 Feb 2022	MA	Memorandum and Articles of Association	(11 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Feb 2022	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 3 December 2021	(2 pages)
09 Feb 2022	AP01	Appointment of Mr Constantine Moraitis as a director on 3 December 2021	(2 pages)
02 Feb 2022	CERTNM	Company name changed WPC13 LIMITED\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2021-12-03	(2 pages)
02 Feb 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(21 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Terms of transactions 25/11/2021	(5 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-12-03	(1 page)
08 Dec 2021	CONNOT	Change of name notice	(2 pages)
06 Dec 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)