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The Grove Broadbridge Heath Management Company Limited

09339600

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

113 Uxbridge Road, London, W5 5TL
Incorporated 03/12/2014

Previously known as

The Grove Broadbridge Health Management Company Limited · until 04/12/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Melanie Adams

secretary · Since 21/09/2019

Tracey Anne Barnes

director · Since 01/02/2025

British · United Kingdom · Age 62

Katie Amanda Gascoigne

director · Since 08/10/2025

British · United Kingdom · Age 48

Former

Steven Peter Coggins

director · Resigned 06/07/2017

Zoë Ollerearnshaw

secretary · Resigned 20/09/2019

Nicholas Anthony Hutchings

director · Resigned 31/03/2024

Simon Mark Potts

director · Resigned 31/01/2025

Michae Reece

director · Resigned 30/09/2025

Persons with Significant Control

Ms Tracey Anne Barnes

25–50% votes

British · United Kingdom · Age 62

113, Uxbridge Road, London, W5 5TL

Notified 01/02/2025

Katie Amanda Gascoigne

25–50% votes

British · United Kingdom · Age 48

113, Uxbridge Road, London, W5 5TL

Notified 08/10/2025

Former PSCs

A2dominion South Limited

Ceased 04/06/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedADAMS, Melanie
2026-05-11
officer appointedBARNES, Tracey Anne
2026-05-11
officer appointedGASCOIGNE, Katie Amanda
2026-05-11
statusactive
2026-05-11

Active

post townLondon
2026-05-11

LONDON

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1113 Uxbridge Road
2026-05-11

113 UXBRIDGE ROAD

CompanyRankvs 97378+ SIC 98000 peers
29

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History59 filings

Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
PSC notified

notification of a person with significant control

26/03/20262 pages · PDF
PSC notified

notification of a person with significant control

26/03/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

25/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
Director resigned

termination director company with name termination date

16/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20242 pages · PDF
Director appointed

appoint person director company with name date

18/06/20242 pages · PDF
Director resigned

termination director company with name termination date

18/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
CH03

change person secretary company with change date

03/01/20241 page · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
CH03

change person secretary company with change date

03/01/20241 page · PDF
AD03

move registers to sail company with new address

01/11/20231 page · PDF
AD02

change sail address company with old address new address

01/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20231 page · PDF
AD03

move registers to sail company with new address

15/09/20231 page · PDF
AD02

change sail address company with new address

15/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
AP03

appoint person secretary company with name date

16/12/20192 pages · PDF
TM02

termination secretary company with name termination date

16/12/20191 page · PDF
PSC08

notification of a person with significant control statement

13/12/20192 pages · PDF
PSC07

cessation of a person with significant control

09/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Director details changed

change person director company with change date

11/12/20172 pages · PDF
Director details changed

change person director company with change date

08/12/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20172 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
Director appointed

appoint person director company with name date

06/07/20172 pages · PDF
DISS40

gazette filings brought up to date

25/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20174 pages · PDF
GAZ1

gazette notice compulsory

07/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20161 page · PDF
AP03

appoint person secretary company with name date

21/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20151 page · PDF
Director details changed

change person director company with change date

15/12/20152 pages · PDF
CERTNM

certificate change of name company

04/12/20142 pages · PDF
Incorporated

incorporation company

03/12/201423 pages · PDF