GRAHAM CARE (YB) LIMITED
20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, SURREY KT12 5BP- Active
- Private Limited Company
- Company No. 03109969
- Last Updated: 01 Mar 2024
Company Profile
GRAHAM CARE (YB) LIMITED was incorporated on Wednesday, October 4, 1995 as a Private Limited Company with registered address in SURREY. GRAHAM CARE (YB) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 28 years 11 months and 16 days.
| Name | GRAHAM CARE (YB) LIMITED |
|---|---|
| Company number | 03109969 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CRANLEY ROAD, HERSHAM WALTON ON THAMES SURREY KT12 5BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Ernest Graham Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 25 to 50 percent
|
| Dr Karen Elizabeth Graham Nationality: British |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 25 to 50 percent
|
| Blackstown Holdings Limited Cranley Road, KT12 5BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 16 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAHAM CARE (YB) LIMITED | 04 Oct 1995 |
| GRAHAM CARE LIMITED | 17 Aug 2016 |