Grove Park Healthcare Group Limited

Active05886730 Private limited company
Incorporated
25 July 2006 (20 years)
Previously known as
Hazeldene Health Care Limited (until 11 August 2021)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
13 Oathall Road
Haywards Heath
RH16 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
27 July 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 July 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
25 July 2006
Appointed Shookhye, Mooneezah Beebee as Secretary
25 July 2006
Appointed Shookhye, Alain Sylvio as Director
25 July 2006
Appointed Shookhye, Mooneezah Beebee as Director
25 July 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
25 July 2006
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06337649
Former controllers (3)
1 October 2022
Ceased Alain Sylvio Shookhye — Owns 25–50% of shares
1 October 2022
Ceased Mooneezah Beebee Shookhye — Owns 25–50% of shares
20 September 2019
Ceased Ashton Healthcare Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Adelaide Healthcare Limited Owns 75–100% of shares
Ashton Project Management Limited Owns 75–100% of shares
Grove Park Healthcare Group Limited This company Owns 75–100% of shares
Hazeldene Project Management Limited Owns 75–100% of shares

Financials

Net Assets
£10,763,585
Cash
£227,491
Profit Before Tax
£1,038,121
Debt Ratio
43%
Current Ratio
2.1x
Return on Equity
9%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 (£44,809) (£192,991) (£461,357) £16,483,792 £17,809,632 £10,763,585
Balance sheet detail
202420232022202120202019
Fixed Assets£17,305,001£28,002,976£28,000,001£11,463,108£7,111,860£3,867,589
Current Assets£1,613,663£2,470,663£2,100,166£289,948£212,535£942,094
Debtors£1,380,669£1,930,028£1,901,564£283,856£206,499£939,246
Cash£227,491£534,382£193,391£6,092£6,036£2,848
Creditors (< 1 year)£771,709£1,099,637£1,093,407£3,613,517£2,687,226£2,866,723
Creditors (> 1 year)£6,824,370£8,324,370£9,282,968£8,561,896£4,830,160£1,987,769
Net Current Assets£841,954£1,371,026£1,006,759(£3,323,569)(£2,474,691)(£1,924,629)
Net Assets£10,763,585£17,809,632£16,483,792(£461,357)(£192,991)(£44,809)
Shareholder Funds£10,763,585£17,809,632£16,483,792(£461,357)(£192,991)(£44,809)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates25 July 2026
9 October 2025Registration of a charge
7 October 2025Registration of a charge
3 October 2025Satisfaction of a charge in full
3 October 2025Satisfaction of a charge in full
Show all recent filings

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