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GRAHAM YOUNG (2007) LIMITED

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

This company is commonly known as Graham Young (2007) Limited. The company was founded 17 years ago and was given the registration number 06149800. The firm's registered office is in CAMBS.. You can find them at 6 - 10 Thistlemoor Road, New, England, Peterborough, Cambs., . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GRAHAM YOUNG (2007) LIMITED
Company Number:06149800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:6 - 10 Thistlemoor Road, New, England, Peterborough, Cambs., PE1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Cherryfields, Orton Waterville, Peterborough, PE2 0XD

Secretary09 March 2007Active
21 Cherryfields, Orton Waterville, Peterborough, PE2 5XD

Director09 March 2007Active
21 Cherryfields, Orton Waterville, Peterborough, PE2 0XD

Director09 March 2007Active
21 Cherryfields, Orton Waterville, Peterborough, PE2 0XD

Director09 March 2007Active
15a Chippenham Mews Botolph Green, Orton Longueville, Peterborough, United Kingdom, PE2 7ZB

Director11 March 2018Active

People with Significant Control

Mrs Jaimini Kose
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:6 - 10 Thistlemoor Road, New, Cambs., PE1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thistlemoor Healthcare & Management
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6 - 10 Thistlemoor Road New England, Peterborough, United Kingdom, PE1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Officers

Change person secretary company with change date.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company current shortened.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Appoint person director company with name date.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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2017-10-23Mortgage

Mortgage satisfy charge full.

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