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Nom

Graham Care (YB) Limited

Adresse
20 Cranley Road, Hersham
Walton On Thames
Surrey
KT12 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03109969 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Graham Care Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Blackstown Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Karen Elizabeth Status: Ceased Notified: 24/08/2016 Ceased: 24/08/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graham, William Ernest Status: Ceased Notified: 24/08/2016 Ceased: 24/08/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Graham, Karen Elizabeth Weybridge, Surrey, England Status: Active Notified: 05/10/1995 Date of Birth: 10/1962 Occupation: Medical Doctor Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, William Ernest Weybridge, Surrey, United Kingdom Status: Active Notified: 05/10/1995 Date of Birth: 10/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Harpwood House Limited Status: Active Notified: 23/01/2021 Companies House Number: 09423140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawkhurst House Limited Status: Active Notified: 23/01/2021 Companies House Number: 10498015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawkinge House Limited Status: Active Notified: 06/04/2016 Companies House Number: 07164419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hazeldene House LTD Status: Active Notified: 06/04/2016 Companies House Number: 04539791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rodwell House Limited Status: Active Notified: 06/04/2016 Companies House Number: 05849911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Woodchurch House Limited Status: Active Notified: 06/04/2016 Companies House Number: 07516020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hailsham House (NEW Road) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 06780105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kettlewell House Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 06432463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors