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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-08 (in 3mo)

Last made up 2025-07-25

Watchouts

None on the register

Cash

£227K

-57.4% vs 2023

Net assets

£11M

-39.6% first positive since 2021

Employees

110

0% vs 2023

Profit before tax

£1M

-40.7% lowest in 3 filed years

Name history

Renamed 1 time since incorporation

  1. GROVE PARK HEALTHCARE GROUP LIMITED 2021-08-11 → present
  2. HAZELDENE HEALTH CARE LIMITED 2006-07-25 → 2021-08-11

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £4,190,214£1,750,840£1,038,121
Net profit £5,423,914£1,325,840£997,021
Cash £2,848£6,036£6,092£193,391£534,382£227,491
Total assets less current liabilities £1,942,960£4,637,169£8,139,539£29,006,760£29,374,002£18,146,955
Net assets -£44,809-£192,991-£461,357£16,483,792£17,809,632£10,763,585
Equity -£44,809-£192,991-£461,357£16,483,792£17,809,632£10,763,585
Average employees 072110110
Wages £2,625,682£4,564,138£4,089,527

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sumer Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GROVE PARK HEALTHCARE GROUP LIMITED · parent
    1. Hazeldene Project Management Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
SHOOKHYE, Mooneezah Beebee Secretary 2006-07-25 British
SHOOKHYE, Alain Sylvio Director 2006-07-25 Nov 1950 British
SHOOKHYE, Mooneezah Beebee Director 2006-07-25 Nov 1955 British
Show 2 resigned officers
Name Role Appointed Resigned
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-07-25 2006-07-27
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-07-25 2006-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ashton Healthcare Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2022-10-01 Active
Mr Alain Sylvio Shookhye Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-10-01
Mrs Mooneezah Beebee Shookhye Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-10-01
Ashton Healthcare Group Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-09-20

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-10-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-03 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-06 DISS40 gazette Gazette filings brought up to date
2023-12-05 GAZ1 gazette Gazette notice compulsory
2023-12-01 AA accounts Accounts with accounts type small PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-01-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-11-03 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-30 AA accounts Accounts with accounts type total exemption full PDF
2022-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page