THE GROVE SKIN & LASER LTD

Company 13935021 Liquidation Liquidator appointed Private limited company
Company age
4 years

Company overview

Incorporation date
23 February 2022
Company type
Private limited company
Jurisdiction
Wales
Can file
Yes

Insolvency notices

  1. 8 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

Industry classification (SIC codes)

86220

Officers & directors (4)

GROVE, Jodie

Director

Appointed: 30 June 2024

Active

GROVE, Jodie

Director

Appointed: 27 April 2022 • Resigned: 1 September 2022

THOMAS-ROCHE, Calum

Director

Appointed: 26 July 2024 • Resigned: 20 January 2026

THOMAS-ROCHE, Calum Benjamin

Director

Appointed: 23 February 2022 • Resigned: 29 June 2024

Recent filing history (24)

20 June 2026

Registered office address changed from 45 Cecil Road Gowerton Swansea SA4 3DF Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 20 June 2026

Address • Form AD01

20 June 2026

Statement of affairs

Insolvency • Form LIQ02

20 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 June 2026

Resolutions

Resolution • Form RESOLUTIONS

1 February 2026

Termination of appointment of Calum Thomas-Roche as a director on 20 January 2026

Officers • Form TM01

10 December 2025

Micro company accounts made up to 28 February 2025

Accounts • Form AA

22 July 2025

Confirmation statement made on 9 July 2025 with no updates

Confirmation statement • Form CS01

22 July 2025

Change of details for Ms Jodie Grove as a person with significant control on 21 July 2025

Persons with significant control • Form PSC04

21 July 2025

Director's details changed for Ms Jodie Grove on 21 July 2025

Officers • Form CH01

29 July 2024

Appointment of Mr Calum Thomas-Roche as a director on 26 July 2024

Officers • Form AP01

9 July 2024

Notification of Jodie Grove as a person with significant control on 30 June 2024

Persons with significant control • Form PSC01

9 July 2024

Cessation of Calum Benjamin Thomas-Roche as a person with significant control on 29 June 2024

Persons with significant control • Form PSC07

9 July 2024

Appointment of Ms Jodie Grove as a director on 30 June 2024

Officers • Form AP01

9 July 2024

Termination of appointment of Calum Benjamin Thomas-Roche as a director on 29 June 2024

Officers • Form TM01

9 July 2024

Confirmation statement made on 9 July 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Miss Jodie Grove

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 30 June 2024

Miss Jodie Grove

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 27 April 2022

Mr Calum Benjamin Thomas-Roche

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 February 2022

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 June 2026

Practitioners:

Nicola Elaine Layland - Sophia House 28 Cathedral Road

Siann Huntley - Sophia House 28 Cathedral Road

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 23 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No