GRAHAM HOME CARE LIMITED

Overview

Company Name	GRAHAM HOME CARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03267436
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1996
Date of Cessation	Mar 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAHAM HOME CARE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is GRAHAM HOME CARE LIMITED located?

Registered Office Address	Libra House Sunrise Parkway Linford Wood MK14 6PH Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of GRAHAM HOME CARE LIMITED?

Previous Company Names
Company Name	From	Until
GRAHAM HOME CARE (HARROW) LIMITED	Oct 23, 1996	Oct 23, 1996

What are the latest accounts for GRAHAM HOME CARE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for GRAHAM HOME CARE LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 14, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2019

Termination of appointment of Mark Rogerson as a director on Apr 24, 2019

1 pages

TM01

May 12, 2019

Appointment of Mr Philip Jackson as a director on Apr 24, 2019

2 pages

AP01

Feb 19, 2019

Termination of appointment of Scott Sommervaille Christie as a director on Feb 07, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Archibald Macdonald Hendry as a director on Jan 28, 2019

1 pages

TM01

Jan 29, 2019

Termination of appointment of Craig Hendry as a secretary on Jan 28, 2019

1 pages

TM02

Jan 07, 2019

Appointment of Mr Mark Rogerson as a director on Jan 07, 2019

2 pages

AP01

Jan 02, 2019

Accounts for a dormant company made up to Mar 31, 2018

5 pages

Oct 29, 2018

Confirmation statement made on Oct 23, 2018 with no updates

3 pages

CS01

Oct 30, 2017

Confirmation statement made on Oct 23, 2017 with no updates

3 pages

CS01

Sep 22, 2017

Full accounts made up to Mar 31, 2017

14 pages

Mar 11, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Mar 11, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Mar 06, 2017

Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

1 pages

AA01

Feb 20, 2017

Registration of charge 032674360006, created on Feb 13, 2017

76 pages

MR01

Feb 06, 2017

Full accounts made up to Dec 31, 2015

18 pages

Dec 20, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Jan 05, 2016

Full accounts made up to Dec 31, 2014

13 pages

Nov 18, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 100	SH01

Sep 01, 2015

Registered office address changed from Building 420 Silbury Court Silbury Boulevard Milton Keynes MK9 2AF to Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH on Sep 01, 2015

1 pages

AD01

Nov 12, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2014	Statement of capital on Nov 12, 2014 Capital: GBP 100	SH01

Sep 22, 2014

Full accounts made up to Dec 31, 2013

13 pages

Aug 08, 2014

Termination of appointment of Philip Pegler as a director on Jul 24, 2014

1 pages

TM01

Aug 08, 2014

Appointment of Mr Craig Hendry as a secretary on Jul 24, 2014

2 pages

AP03

View All Filings

Who are the officers of GRAHAM HOME CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Philip Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Apr 24, 2019		Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	England	British	1948-11	Operations Director	258380500001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 23, 1996	Oct 23, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
GRAHAM, Ian Mcgillivray 23 Wavendon House Drive Wavendon MK17 8AJ Milton Keynes Buckinghamshire	Oct 23, 1996	Aug 31, 2005	Secretary	23 Wavendon House Drive Wavendon MK17 8AJ Milton Keynes Buckinghamshire		British		Company Director	49990750002
GRAHAM, Sally Mcgillivray 42 Beaumont Road W4 5AP London	Aug 31, 2005	Jan 13, 2011	Secretary	42 Beaumont Road W4 5AP London		British			92619270003
HENDRY, Craig Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Secretary	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England					190035790001
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jan 13, 2011	Mar 31, 2013	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom					156944770001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Mar 22, 2013	May 31, 2014	Secretary	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom					176902100001
CHRISTIE, Scott Sommervaille Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Feb 07, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	British	1965-12	Chief Executive	104262520001
GRAHAM, Ian Mcgillivray 23 Wavendon House Drive Wavendon MK17 8AJ Milton Keynes Buckinghamshire	Oct 23, 1996	Dec 21, 2010	Director	23 Wavendon House Drive Wavendon MK17 8AJ Milton Keynes Buckinghamshire		British	1929-7	Company Director	49990750002
GRAHAM, Sally Mcgillivray 42 Beaumont Road W4 5AP London	Oct 23, 1996	Jan 13, 2011	Director	42 Beaumont Road W4 5AP London		British	1969-2	Managing Director	92619270003
HENDRY, Craig Archibald Macdonald Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Jul 24, 2014	Jan 28, 2019	Director	Sunrise Parkway Linford Wood MK14 6PH Milton Keynes Libra House England	Scotland	United Kingdom	1970-6	Chief Financial Officer	104826820002
HORGAN, Michael David 7 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire	Sep 01, 2005	Oct 22, 2008	Director	7 Lady Yorke Park Seven Hills Road SL0 0PD Iver Buckinghamshire	England	British	1945-1	Non-Exec Dir	107985980001
LYON, David Oliver c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jan 13, 2011	Sep 12, 2011	Director	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1961-6	Director	51084280003
OVERGAGE, Simon c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	Jan 13, 2011	Jan 21, 2011	Director	c/o Paul Steadman 2nd Floor Block C Silbury Court East Silbury Boulevard MK9 2AF Milton Keynes Building 420 England	England	British	1962-6	Director	50370120003
PAYNE, Michael Godfrey 18 Le More B74 2XY Sutton Coldfield West Midlands	Sep 01, 2005	Oct 22, 2008	Director	18 Le More B74 2XY Sutton Coldfield West Midlands		British	1945-2	Non-Executive Director	65821640001
PEGLER, Philip Michael Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Sep 12, 2011	Jul 24, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1968-8	Director	163278630001
ROGERSON, Mark Frith End Road GU35 0RA Bordon Calenzana England	Jan 07, 2019	Apr 24, 2019	Director	Frith End Road GU35 0RA Bordon Calenzana England	England	British	1964-2	Chairman	168247970003
STEADMAN, Paul James Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Jan 13, 2011	Mar 22, 2013	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	United Kingdom	British	1966-11	Director	141046340001
STEVENS, Andrew Guy Melville Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	Feb 21, 2012	May 31, 2014	Director	Silbury Court Silbury Boulevard MK9 2AF Milton Keynes Building 420 United Kingdom	England	British	1963-9	Director	88041330002
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 23, 1996	Oct 23, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM HOME CARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ghc Services Group Limited

Apr 06, 2016

Sunrise Parkway

Linford Wood

MK14 6PH Milton Keynes

Libra House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law And Companies Act 2006
Place Registered	Companies House - Uk Register
Registration Number	06541912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GRAHAM HOME CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 13, 2017 Delivered On Feb 20, 2017	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited
	Transactions Feb 20, 2017Registration of a charge (MR01)
Supplemental security and confirmation deed	Created On Nov 25, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Accession deed	Created On Nov 24, 2011 Delivered On Dec 07, 2011	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery assignment the relevant contracts, the insurances see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Dec 07, 2011Registration of a charge (MG01) Mar 11, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 23, 2002 Delivered On Aug 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 07, 2002Registration of a charge (395) Mar 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 12, 2001 Delivered On Feb 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 15, 2001Registration of a charge (395) Sep 10, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 02, 1999 Delivered On Mar 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 11, 1999Registration of a charge (395) Oct 31, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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