GRAHAM CARE (YB) LIMITED
Overview
| Company Name | GRAHAM CARE (YB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03109969 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAHAM CARE (YB) LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is GRAHAM CARE (YB) LIMITED located?
| Registered Office Address | 20 Cranley Road, Hersham Walton On Thames KT12 5BP Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAHAM CARE (YB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAHAM CARE LIMITED | Oct 04, 1995 | Oct 04, 1995 |
What are the latest accounts for GRAHAM CARE (YB) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAHAM CARE (YB) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2024 |
| Overdue | No |
What are the latest filings for GRAHAM CARE (YB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 27, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Change of details for Graham Care Group Limited as a person with significant control on Dec 21, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 27, 2019 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Director's details changed for Dr Karen Elizabeth Graham on Oct 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr William Ernest Graham on Oct 16, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr William Ernest Graham on Oct 16, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 031099690017, created on Aug 01, 2018 | 18 pages | MR01 | ||
Cessation of William Ernest Graham as a person with significant control on Aug 24, 2016 | 1 pages | PSC07 | ||
Cessation of Karen Elizabeth Graham as a person with significant control on Aug 24, 2016 | 1 pages | PSC07 | ||
Notification of Graham Care Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Group of companies' accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2016 | 31 pages | AA | ||
Confirmation statement made on Aug 27, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 031099690016, created on Nov 30, 2016 | 26 pages | MR01 | ||
Who are the officers of GRAHAM CARE (YB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, William Ernest | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | British | Business Manager | 45205830002 | |||||
| GRAHAM, Karen Elizabeth, Dr | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | Medical Doctor | 45205790002 | ||||
| GRAHAM, William Ernest | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | British | Business Manager | 45205830002 | ||||
| WATKINS, Margaret Mary | Nominee Secretary | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006760001 | ||||||
| MCCOLLUM, Angela Jean | Nominee Director | 52 New Town TN22 5DE Uckfield East Sussex | British | 900006750001 |
Who are the persons with significant control of GRAHAM CARE (YB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Ernest Graham | Aug 24, 2016 | Cranley Road Hersham KT12 5BP Walton-On-Thames 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Karen Elizabeth Graham | Aug 24, 2016 | Cranley Road Hersham KT12 5BP Walton-On-Thames 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Blackstown Holdings Limited | Apr 06, 2016 | Cranley Road KT12 5BP Walton On Thames 20 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0