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All Information about:

                        
Name

Grosvenor Health and Social Care Limited

Address
9 Pendeford Business Park
Wolverhampton
WV9 5HD
VAT ID no VAT ID available
Company No. 13528631 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • WPC13 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tv Bidco Limited Status: Active Notified: 23/11/2021 Companies House Number: 13750384 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Towerview Healthcare Group Limited Status: Ceased Notified: 13/10/2021 Ceased: 23/11/2021 Companies House Number: 11630012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weight Partners Corporate Limited Status: Ceased Notified: 23/07/2021 Ceased: 13/10/2021 Companies House Number: 07237008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Jolly, David Michael Bourdeau Wolverhampton, England Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Roberts, Sharon Mary Wolverhampton, England Status: Active Notified: 06/01/2022 Date of Birth: 06/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Stapelberg, Darren Wolverhampton, England Status: Active Notified: 06/01/2022 Date of Birth: 05/1980 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Wolverhampton, England Status: Active Notified: 23/07/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Wolverhampton, England Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Amandi Companions Limited Status: Active Notified: 03/12/2021 Companies House Number: 11394537 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CDA Care Limited Status: Active Notified: 10/12/2021 Companies House Number: 11379985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Care Cymru Services Limited Status: Active Notified: 03/12/2021 Companies House Number: 04559246 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sevacare (UK) Limited Status: Active Notified: 03/12/2021 Companies House Number: 03615347 Nature of Control
  • Ownership of shares - 75% or more