GROSVENOR GARDENS HOLDINGS LIMITED
GROSVENOR GARDENS HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2016. The nature of the business is Specialists medical practice activities. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GROSVENOR GARDENS HOLDINGS LIMITED previously had the company name WOMEN'S HEALTH DULWICH LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10092752 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From 11/05/2023 onwards:
GROSVENOR GARDENS HOLDINGS LIMITED
Prior to 11/05/2023:
WOMEN'S HEALTH DULWICH LIMITED
Directors
(The company's officers)
MRS BERRIN TEZCAN
(~50 year old British national)
2 GROSVENOR GARDENS, LONDON, SW1W 0DH, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2016
Shareholders
(Persons of Significant Control)
Dr Berrin Tezcan
(~50 year old British national)
2 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GROSVENOR GARDENS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0DH.
Map of GROSVENOR GARDENS HOLDINGS LIMITED at local scale
Map of GROSVENOR GARDENS HOLDINGS LIMITED at district scale
More Companies in SW1W 0DH
Other companies with registered offices in SW1W 0DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)