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Summary

Affiliates

Contact details

Officers8

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

GRAHAM CARE (YB) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Oct 1995 (29 years ago)

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Summary

NameGRAHAM CARE (YB) LIMITED
Historical names
  • GRAHAM CARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03109969
LEI Code
  • 2138008NMWVOFIW9Y619
Incorporation Date04 Oct 1995 (29 years ago) / 129 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HAILS****************************

ActiveUnited Kingdom

HAZEL**************

ActiveUnited Kingdom

HAWKH******************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, KT12 5BP

Officers

individual

IndividualUnited Kingdom

Mr William Ernest Graham

Person with significant control


Appointed on24 Aug 2016

Resigned on24 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dr Karen Elizabeth Graham

Person with significant control


Appointed on24 Aug 2016

Resigned on24 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Graham, Karen Elizabeth, Dr

Director


Appointed on05 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graham, William Ernest

Director


Appointed on05 Oct 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Graham, William Ernest

Secretary


Appointed on05 Oct 1995

individual

IndividualUnited Kingdom

Watkins, Margaret Mary

nominee-secretary


Appointed on04 Oct 1995

Resigned on05 Oct 1995

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Events

Old value

17 Aug 2016

Name changeGRAHAM CARE LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Confirmation statement with updatesCS01View
08 Aug 2022Accounts with accounts type groupAAView
29 Sep 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Aug 2024
    due by 10 Sep 2024
  • Last statement dated27 Aug 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015
Mortgages
  • Charges17
  • Outstanding16
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138008NMWVOFIW9Y619
  • Legal nameGRAHAM CARE (YB) LIMITED
  • Registration date03 Apr 2014
  • StatusActiveIssued
  • Other namesGRAHAM CARE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated18 Mar 2024
  • Next renewal17 Apr 2025

Related companies by officers

Frequently asked questions

Where is GRAHAM CARE (YB) LIMITED's headquarters?

GRAHAM CARE (YB) LIMITED's headquarters is located at SURREY, 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, KT12 5BP

What is GRAHAM CARE (YB) LIMITED's industry?

GRAHAM CARE (YB) LIMITED is in the industry of Residential nursing care activities

What year was GRAHAM CARE (YB) LIMITED started?

GRAHAM CARE (YB) LIMITED was started in 1995

What is the LEI number of GRAHAM CARE (YB) LIMITED?

GRAHAM CARE (YB) LIMITED LEI number is 2138008NMWVOFIW9Y619

Sources: Companies House