| Company Name | Grovewood House Home Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07192811 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2010(14 years, 1 month ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
| Previous Name | North Northumberland Caring Hands Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Director Name | Ayman Mohammad Osamah Bakr |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Mohammed Osamah Yousif Bakr |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | Iraqi |
| Status | Resigned |
| Appointed | 17 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Chantry Mews Bridge Street Morpeth Northumberland NE61 1PT |
Contact
| Website | grovewoodhouse.co.uk |
|---|
Location
| Registered Address | Victoria House Bondgate Within Alnwick Northumberland NE66 1TA |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 15 at £1 | Ayman Mohamad Osama Bakr 16.67% Ordinary |
|---|---|
| 15 at £1 | Julie Bakr 16.67% Ordinary |
| 15 at £1 | Linda Steele 16.67% Ordinary |
| 15 at £1 | Mildred Bakr 16.67% Ordinary |
| 15 at £1 | Mohammed Osamah Yousif Bakr 16.67% Ordinary |
| 15 at £1 | Zena Tully 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 7 February 2019 | Termination of appointment of Mohammed Osamah Yousif Bakr as a director on 31 December 2018 (1 page) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 October 2018 | Change of details for Mr Ayman Mohamad Osama Bakr as a person with significant control on 19 October 2018 (2 pages) |
| 19 October 2018 | Change of details for Mr Mohammed Osamah Yousif Bakr as a person with significant control on 19 October 2018 (2 pages) |
| 19 October 2018 | Change of details for Mrs Julie Bakr as a person with significant control on 19 October 2018 (2 pages) |
| 19 October 2018 | Director's details changed for Ayman Mohamad Osama Bakr on 19 October 2018 (2 pages) |
| 19 October 2018 | Director's details changed for Mr Mohammed Osamah Yousif Bakr on 19 October 2018 (2 pages) |
| 17 October 2018 | Registered office address changed from Grovewood House New House South Charlton Alnwick Northumberland NE66 2NB to Victoria House Bondgate within Alnwick Northumberland NE66 1TA on 17 October 2018 (1 page) |
| 7 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 14 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Ayman Mohamad Osama Bakr as a person with significant control on 15 November 2016 (2 pages) |
| 15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
| 15 August 2017 | Notification of Julie Bakr as a person with significant control on 15 November 2016 (2 pages) |
| 15 August 2017 | Notification of Ayman Mohamad Osama Bakr as a person with significant control on 15 November 2016 (2 pages) |
| 15 August 2017 | Notification of Mohammed Osamah Yousif Bakr as a person with significant control on 15 November 2016 (2 pages) |
| 15 August 2017 | Notification of Julie Bakr as a person with significant control on 15 November 2016 (2 pages) |
| 15 August 2017 | Notification of Mohammed Osamah Yousif Bakr as a person with significant control on 15 November 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 22 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 16 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 11 December 2013 | Director's details changed for Ayman Mohamad Osama Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mohammed Osamah Yousif Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Ayman Mohamad Osama Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from Grovewood House New House South Charlton Alnwick Northumberland NE66 2NB on 11 December 2013 (1 page) |
| 11 December 2013 | Director's details changed for Mohammed Osamah Yousif Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England (1 page) |
| 11 December 2013 | Director's details changed for Mohammed Osamah Yousif Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Mohammed Osamah Yousif Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Register inspection address has been changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA England (1 page) |
| 11 December 2013 | Director's details changed for Mohammed Osamah Yousif Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Director's details changed for Ayman Mohamad Osama Bakr on 2 November 2013 (2 pages) |
| 11 December 2013 | Registered office address changed from Grovewood House New House South Charlton Alnwick Northumberland NE66 2NB on 11 December 2013 (1 page) |
| 11 December 2013 | Director's details changed for Mohammed Osamah Yousif Bakr on 2 November 2013 (2 pages) |
| 24 May 2013 | Company name changed north northumberland caring hands LIMITED\certificate issued on 24/05/13
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| 24 May 2013 | Company name changed north northumberland caring hands LIMITED\certificate issued on 24/05/13
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| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Director's details changed for Mohammed Osamah Yousif Bakr on 24 February 2011 (2 pages) |
| 27 February 2012 | Director's details changed for Mohammed Osamah Yousif Bakr on 24 February 2011 (2 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 March 2011 | Director's details changed for Mohammaed Osamah Yousif Bakr on 17 March 2010 (2 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Director's details changed for Mohammaed Osamah Yousif Bakr on 17 March 2010 (2 pages) |
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 June 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
| 11 June 2010 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA United Kingdom on 11 June 2010 (1 page) |
| 11 June 2010 | Registered office address changed from Victoria House Bondgate within Alnwick Northumberland NE66 1TA United Kingdom on 11 June 2010 (1 page) |
| 11 June 2010 | Statement of capital following an allotment of shares on 17 March 2010
|
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Appointment of Mohammaed Osamah Yousif Bakr as a director (3 pages) |
| 23 April 2010 | Appointment of Mohammaed Osamah Yousif Bakr as a director (3 pages) |
| 23 April 2010 | Appointment of Ayman Mohamad Osama Bakr as a director (3 pages) |
| 23 April 2010 | Appointment of Ayman Mohamad Osama Bakr as a director (3 pages) |
| 23 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 March 2010 | Incorporation
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| 17 March 2010 | Incorporation
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| 17 March 2010 | Incorporation
|