OpenCompanies

Grovedraft Limited

Company number
04166805
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Feb 2001
Nature of business
Non-trading company
Corporate group
Craegmoor Care (Holdings) Limited (48 companies)

Registered office

7th Floor
3 Shortlands
London
W6 8DA

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Feb 2001 28 Feb 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 23 Feb 2001 28 Feb 2001
SIDERAS, Renos Secretary 28 Feb 2001 9 Mar 2001
SIDERAS, Renos Director 28 Feb 2001 9 Mar 2001
BLACKOE, George Henry Director 9 Mar 2001 14 Mar 2003
STRATFORD, Michael Anthony Director 9 Mar 2001 20 May 2004
ARTIS, Carol Mary Director 24 Mar 2003 6 Aug 2004
SAVILLE, Richard Cyril Campbell Director 1 Aug 2004 9 Nov 2005
SPURLING, Julian Neville Guy Director 6 Mar 2006 27 Nov 2006
KEATING, Denise Elizabeth Director 21 Dec 2005 28 Sep 2007
BLG (PROFESSIONAL SERVICES) LIMITED Corporate-Secretary 9 Mar 2001 18 Feb 2009
CAMERON, Charles Donald Ewen Director 15 Mar 2006 20 Feb 2009
BALL, Julian Charles Director 30 Sep 2009 14 Apr 2011
CAMERON, Christine Isabel Director 16 Jun 2009 14 Apr 2011
MORRISON, Scott Secretary 18 Feb 2009 14 Apr 2011
SMITH, Albert Edward Director 19 Apr 2004 14 Apr 2011
MANSON, David Lindsay Director 1 Nov 2007 30 Apr 2011
SCOTT, Philip Henry Director 14 Apr 2011 28 Nov 2012
THOMPSON, Christopher, Professor Director 26 Jul 2011 20 Jun 2013
FRANZIDIS, Matthew Director 14 Apr 2011 7 Jan 2015
LOCK, Jason David Director 14 Apr 2011 1 Apr 2015
MORAN, Mark Director 1 Apr 2015 1 Mar 2016
LEE, James Benjamin Director 12 Jul 2021
HALL, David James Director 1 Apr 2015
HALL, David James Secretary 14 Apr 2011

Control

NameNature of controlNotifiedCeased
Parkcare Homes (No.2) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Grovedraft Limited → Parkcare Homes (No.2) Limited → Craegmoor Care (Holdings) Limited

Directors’ other companies

Companies at the same address

Data