GROSVENOR NURSING AGENCY LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01963885
Status: DISSOLVED
Incorporated / age: 22 November 198527 years
Registered office: One, Wood Street, London, EC2V 7WS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 11:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Wood Street, London, EC2V 7WS
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
28 September 2012
Petitioned on
6 December 2011
Wound up
6 February 2012
Dissolved on
12 January 2013
Practitioners
- The Official Receiver Or Leeds
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	20 Feb 2007				Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
PINNACLE STAFFING GROUP PIC ACTIVE	Director	07 Apr 2011				258, Capability Green, Luton, Bedfordshire, LU1 3LU, England
COLL, John RESIGNED	Secretary		20 Nov 1997			21 Coolhurst Road, London, N8 8EP
COLLISON, David RESIGNED	Secretary	11 Mar 2005	30 Aug 2006			44 Lowther Road, London, SW13 9NU, England
LAING, David RESIGNED	Secretary	30 Aug 2006	20 Feb 2007			23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
ROBERTS THOMAS, Caroline Emma RESIGNED	Secretary	22 Aug 1998	11 Mar 2005			5 Broomsleigh Street, London, NW6 1QQ
WOOD, John RESIGNED	Secretary	20 Nov 1997	22 Aug 1998			Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
BOOTY, Stephen Martin RESIGNED	Director	01 Aug 2002	30 Aug 2006	United Kingdom	May 1954	South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE
CHAPMAN, Clive Richard RESIGNED	Director	20 Nov 1997	17 Dec 1997	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
CHARLTON, Thomas William George RESIGNED	Director	17 Dec 2008	07 Apr 2011	United Kingdom	July 1957	Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE
COLL, John RESIGNED	Director		20 Nov 1997		November 1950	21 Coolhurst Road, London, N8 8EP
COLL, Marian RESIGNED	Director		20 Nov 1997		September 1954	211 Coolhurst Road, London, N8 8EP
ELLIS, Martyn Anthony RESIGNED	Director	01 May 2003	30 Aug 2006	England	May 1956	83 Boss House, Boss Street, London, SE1 2PT
GRAY, Susan Annette RESIGNED	Director	20 Nov 1997	11 Aug 2006		October 1951	64 South Worple Way, London, SW14 8PA
GREENWOOD, Julie Anne RESIGNED	Director	30 Aug 2006	23 Jan 2008	United Kingdom	July 1969	55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW
GREGORY, Peter Andrew RESIGNED	Director	07 Apr 2011	23 Mar 2012	England	July 1956	1st Floor Embsay Mill, Skipton Road, Skipton, North Yorkshire, BD23 6QR, England
HOPE, David RESIGNED	Director	25 Sep 2008	07 Apr 2011	United Kingdom	February 1976	5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ
JEWITT, Justin Allan Spaven, Professor RESIGNED	Director	20 Nov 1997	27 May 2004	England	May 1954	The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
LAING, David RESIGNED	Director	30 Aug 2006	17 Dec 2008	United Kingdom	June 1969	23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS
LYON, David Oliver RESIGNED	Director	03 Feb 1998	01 May 2003	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
SKINNER, Jacqueline Ann RESIGNED	Director	23 Jan 2008	25 Sep 2008	England	May 1959	47, Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST
SPOORS, Mark RESIGNED	Director	02 Oct 2000	01 May 2003		November 1971	101 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RN
WALSH, Bernadette Catherine RESIGNED	Director	22 Oct 1998	18 Aug 2006	England	January 1962	17 Page Street, Mill Hill, London, NW7 2EL

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Feb 2007
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

PINNACLE STAFFING GROUP PIC ACTIVE
Role: Director
Appointed on: 07 Apr 2011
Address: 258, Capability Green, Luton, Bedfordshire, LU1 3LU, England

COLL, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1997
Address: 21 Coolhurst Road, London, N8 8EP

COLLISON, David RESIGNED
Role: Secretary
Appointed on: 11 Mar 2005
Resigned on: 30 Aug 2006
Address: 44 Lowther Road, London, SW13 9NU, England

LAING, David RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 20 Feb 2007
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

ROBERTS THOMAS, Caroline Emma RESIGNED
Role: Secretary
Appointed on: 22 Aug 1998
Resigned on: 11 Mar 2005
Address: 5 Broomsleigh Street, London, NW6 1QQ

WOOD, John RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 22 Aug 1998
Address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH

BOOTY, Stephen Martin RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: May 1954
Address: South Lodge, Guildford Road, Effingham, Surrey, KT24 5QE

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 17 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

CHARLTON, Thomas William George RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Flat 40 Forest Heights, Epping New Road, Buckhurst Hill, IG9 5TE

COLL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: November 1950
Address: 21 Coolhurst Road, London, N8 8EP

COLL, Marian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1997
Date of birth: September 1954
Address: 211 Coolhurst Road, London, N8 8EP

ELLIS, Martyn Anthony RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Aug 2006
Country of Residence: England
Date of birth: May 1956
Address: 83 Boss House, Boss Street, London, SE1 2PT

GRAY, Susan Annette RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 11 Aug 2006
Date of birth: October 1951
Address: 64 South Worple Way, London, SW14 8PA

GREENWOOD, Julie Anne RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 23 Jan 2008
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 55 Hillside Road, Linton, Swadlincote, South Derbyshire, DE12 6QW

GREGORY, Peter Andrew RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: July 1956
Address: 1st Floor Embsay Mill, Skipton Road, Skipton, North Yorkshire, BD23 6QR, England

HOPE, David RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 5 Britton Avenue, St. Albans, Hertfordshire, AL3 5EJ

JEWITT, Justin Allan Spaven, Professor RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: May 1954
Address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY

LAING, David RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 17 Dec 2008
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 23, Pickford Road, Markyate, St Albans, Hertfordshire, AL3 8RS

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 01 May 2003
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

SKINNER, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 23 Jan 2008
Resigned on: 25 Sep 2008
Country of Residence: England
Date of birth: May 1959
Address: 47, Tewkesbury Drive, Bedworth, Warwickshire, CV12 9ST

SPOORS, Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 01 May 2003
Date of birth: November 1971
Address: 101 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RN

WALSH, Bernadette Catherine RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: January 1962
Address: 17 Page Street, Mill Hill, London, NW7 2EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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