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Grove Care Home Limited

Grove Care Home Limited is an active company incorporated on 19 November 2019 with the registered office located in Inverness, Inverness. Grove Care Home Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC647502
Private limited company
Scottish Company
Age
5 years
Incorporated 19 November 2019
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Caulfield House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Same address since incorporation
Telephone
01463 795050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Ireland • Born in May 1958
Director • Irish • Lives in Northern Ireland • Born in Oct 1983
Antonine Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Modans Care Home Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Ganarn Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Meallmore Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Airthrey Care Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Nevisbridge Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Meallmore (Development Properties) Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Hilton Rehabilitation Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Hilton Development Properties Limited
Mr Cillian Peter Hennessey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£188.67K
Increased by £117.83K (+166%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 4 (-7%)
Total Assets
£3.31M
Decreased by £52.06K (-2%)
Total Liabilities
-£2.58M
Decreased by £395.18K (-13%)
Net Assets
£728.54K
Increased by £343.11K (+89%)
Debt Ratio (%)
78%
Decreased by 10.54% (-12%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 1 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 23 Jan 2024
Antonine Care Limited (PSC) Appointed
1 Year 9 Months Ago on 19 Jan 2024
Meallmore Limited (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Mr Cillian Peter Hennessey Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 19 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 19 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Satisfaction of charge SC6475020001 in full
Submitted on 5 Mar 2024
Satisfaction of charge SC6475020002 in full
Submitted on 5 Mar 2024
Notification of Antonine Care Limited as a person with significant control on 19 January 2024
Submitted on 9 Feb 2024
Cessation of Meallmore Limited as a person with significant control on 19 January 2024
Submitted on 8 Feb 2024
Registration of charge SC6475020004, created on 1 February 2024
Submitted on 6 Feb 2024
Repayment History
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