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Companies/04918627

Grove Care Partnership Limited

Private Limited Company · Colchester

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sscp Pegasus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 121757368
Show 2 ceased records
PJ
Mr Paul Anthony Keith JefferyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129156865
Consensus Support Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-31

Source record 134061046

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AL
Anders LiljendahlCurrent secretary
Appointed 2024-10-14 · 1 yr
+22 others
AL
Anders LiljendahlCurrent director
Appointed 2024-10-14 · 1 yr · Chief Financial Officer
+27 others
PK
Paula KeysCurrent director
Appointed 2022-04-04 · 4 yrs · Director
+26 others
Show 17 historical appointments
PK
Paula KeysResigned secretary
Resigned 2024-04-30
DS
David SpruzenResigned director
Resigned 2024-04-30 · Director
BH
Benjamin HolmanResigned director
Resigned 2023-12-01 · Director
BH
Benjamin HolmanResigned secretary
Resigned 2023-03-01 · 1 yr
MF
Michael ForsterResigned secretary
Resigned 2022-10-03
DS
David SpruzenResigned director
Resigned 2022-10-03 · 1 yr · Director
EM
Edward MorganResigned director
Resigned 2020-12-14 · 1 yr · Director
CE
Christopher EastealResigned director
Resigned 2020-12-14 · 1 yr · Director
PH
Peter HillResigned director
Resigned 2010-12-16 · 9 yrs · Accountant
PJ
Paul JefferyResigned director
Resigned 2009-12-31 · 10 yrs · Accountant
IW
Ian WhiteResigned director
Resigned 2008-02-28 · 1 yr · Accountant
NS
Nigel SchofieldResigned secretary
Resigned 2008-02-28 · 12 yrs · Legal Director
PF
Patrick FanningResigned secretary
Resigned 2007-09-17
CorpSecretarial Nominees UK LimitedResigned secretary
Resigned 2003-10-09 · 3 yrs
CH
Clifford HamiltonResigned director
Resigned 2003-10-09 · 4 yrs · Property Developer
HT
Howard ThomasResigned secretary
Resigned 2003-10-01
WT
William TesterResigned director
Resigned 2003-10-01

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active