Grove Care Limited
Company 04740781 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sentinel Health Care Limited 2 shared directors
- Delphine Homecare Limited 2 shared directors
- Magdalen House Limited 2 shared directors
- Cherry Blossom Care Home Limited 2 shared directors
- Allegra Services Limited 2 shared directors
- Allegra Care South Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04740781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2003 |
| Address | ASH HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, GU8 6LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mref Allegra Care Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Angela Mccarthy ceased 2022 Irish
voting rights 25-50% - Mrs Sarah Mccarthy Taylor ceased 2022 British
ownership of shares 25-50% - Mrs Fiona Angela Jarman ceased 2022 British
ownership of shares 25-50% - Mr Martin Mccarthy ceased 2022 Irish
voting rights 25-50%
Officers (7)
- Michael Dudley Moran Davies Director · appointed 2022
- Helen Jones Director · appointed 2022
Show 5 former officers
- Christopher John Taylor Director · appointed 2016 · resigned 2022
- Sarah Mccarthy Taylor Director · appointed 2006 · resigned 2022
- Fiona Angela Jarman Director · appointed 2006 · resigned 2022
- Martin Mccarthy Director · appointed 2003 · resigned 2022
- Angela Mccarthy Secretary · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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