UKBizDB.co.uk

GRAHAM CARE (YB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graham Care (yb) Limited. The company was founded 29 years ago and was given the registration number 03109969. The firm's registered office is in SURREY. You can find them at 20 Cranley Road, Hersham, Walton On Thames, Surrey, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:GRAHAM CARE (YB) LIMITED
Company Number:03109969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:20 Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Secretary05 October 1995Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director05 October 1995Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director05 October 1995Active
52 New Town, Uckfield, TN22 5DE

Nominee Secretary04 October 1995Active
52 New Town, Uckfield, TN22 5DE

Nominee Director04 October 1995Active

People with Significant Control

Mr William Ernest Graham
Notified on:24 August 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:20, Cranley Road, Walton-On-Thames, England, KT12 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Karen Elizabeth Graham
Notified on:24 August 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:20, Cranley Road, Walton-On-Thames, England, KT12 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Blackstown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.