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GRANARY CARE LIMITED

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

This company is commonly known as Granary Care Limited. The company was founded 22 years ago and was given the registration number 04411679. The firm's registered office is in MIDDLESEX. You can find them at 60 Vaughan Road, West Harrow, Middlesex, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:GRANARY CARE LIMITED
Company Number:04411679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 87900 - Other residential care activities n.e.c.
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:60 Vaughan Road, West Harrow, Middlesex, HA1 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Vaughan Road, West Harrow, HA1 4EE

Secretary15 April 2002Active
60 Vaughan Road, West Harrow, HA1 4EE

Director15 April 2002Active
60 Vaughan Road, West Harrow, HA1 4EE

Director15 April 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 April 2002Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director09 April 2002Active

People with Significant Control

Ralph Peter Jean-Jacques
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:60, Vaughan Road, West Harrow, United Kingdom, HA1 4EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paullette Maria Jean-Jacques
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:60, Vaughan Road, West Harrow, United Kingdom, HA1 4EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-29Change of name

Certificate change of name company.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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