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GROVE CARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04740781
Incorporation Date
2003-04-22
Company Type
Private limited company (Ltd.)
Address
Godalming, United Kingdom
Website
www.grovecare.com/
Source: Companies House

GROVE CARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04740781, and its current status with Companies House is active. The company was incorporated on 22 April 2003 and lists its registered address as Godalming, United Kingdom. 3 shareholders are on record for GROVE CARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for GROVE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MREF ALLEGRA CARE HOLDINGS LIMITED, holding 73.5% — a majority holding — followed by MREF ALLEGRA CARE HOLDINGS LIMITED at 17.6%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MREF ALLEGRA CARE HOLDINGS LIMITED 73.5% Companies House
MREF ALLEGRA CARE HOLDINGS LIMITED 17.6% Companies House
MREF ALLEGRA CARE HOLDINGS LIMITED 8.8% Companies House

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Officers

5

Three of the 5 officer records shown for GROVE CARE LIMITED are current appointments, filed with Companies House. Helen Jones (appointed 2022-11-15) and Michael Davies (appointed 2022-11-15) both serve as Director. The remaining 2 records shown (Sarah McCarthy Taylor and Christopher Taylor) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GROVE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HJ
Helen Jones ACTIVE

Appointed
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HJ
Helen Jones ACTIVE

Appointed
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Davies ACTIVE

Appointed
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah McCarthy Taylor RESIGNED

Appointed
2006-08-31
Resigned
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Taylor RESIGNED

Appointed
2016-11-08
Resigned
2022-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GROVE CARE LIMITED sits 7 levels below its ultimate parent, STESSA TRADING LIMITED, registered in United Kingdom. Immediately above GROVE CARE LIMITED is MREF ALLEGRA CARE HOLDINGS LIMITED, holding 100% as filed in GROVE CARE LIMITED's own shareholder record with Companies House. STESSA TRADING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
STESSA TRADING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GROVE CARE LIMITED?

Three shareholders are currently on record for GROVE CARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MREF ALLEGRA CARE HOLDINGS LIMITED, holding 73.5% — a majority holding — followed by MREF ALLEGRA CARE HOLDINGS LIMITED at 17.6%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GROVE CARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GROVE CARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GROVE CARE LIMITED have on record?

3 shareholders are shown on record for GROVE CARE LIMITED.

What is GROVE CARE LIMITED's company registration number?

GROVE CARE LIMITED's registration number is 04740781, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GROVE CARE LIMITED still an active company?

GROVE CARE LIMITED's status on Companies House is listed as active.

When was GROVE CARE LIMITED incorporated?

GROVE CARE LIMITED was incorporated on 22 April 2003, according to Companies House.

What is GROVE CARE LIMITED's registered address?

The registered address on file for GROVE CARE LIMITED is Godalming, United Kingdom.

What legal structure is GROVE CARE LIMITED registered as?

GROVE CARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GROVE CARE LIMITED?

Three of the 5 officer records shown for GROVE CARE LIMITED are current appointments, filed with Companies House. Helen Jones (appointed 2022-11-15) and Michael Davies (appointed 2022-11-15) both serve as Director. The remaining 2 records shown (Sarah McCarthy Taylor and Christopher Taylor) are former appointments that have since been resigned. Management authority at GROVE CARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GROVE CARE LIMITED have a parent company or subsidiaries?

GROVE CARE LIMITED sits 7 levels below its ultimate parent, STESSA TRADING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GROVE CARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GROVE CARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GROVE CARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GROVE CARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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