GRANBY CARE LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02658120
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of GRANBY CARE LIMITED are www.granbycare.co.uk, and www.granby-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Granby Care Limited is a Private Limited Company. The company registration number is 02658120. Granby Care Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Granby Care Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. THOMAS, Phillip Gary is a Director of the company. WOODS, Lorcan Deeney, Dr is a Director of the company. Secretary KAY, Dominic Jude has been resigned. Secretary WARBURTON, George Frederick has been resigned. Secretary WARBURTON, George Frederick has been resigned. Secretary WARING, John Fletcher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKER, Jean Mabel has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director EDWARDSON, John Michael has been resigned. Director GIBB, Colin has been resigned. Director HEYWOOD, Anthony George has been resigned. Director KAVANAGH, John has been resigned. Director KAY, Dominic Jude has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Nicholas John has been resigned. Director ROBINSON, Harold Cawton, Dr has been resigned. Director ROYSTON, Maureen Claire, Dr has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. Director WARBURTON, George Frederick has been resigned. Director WARING, John Fletcher has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
47 years old
Director
WOODS, Lorcan Deeney, Dr
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 31 May 2006
Secretary
WARBURTON, George Frederick
Resigned: 31 May 2006
Appointed Date: 01 March 2001
Secretary
WARBURTON, George Frederick
Resigned: 25 April 1996
Appointed Date: 02 December 1991
Secretary
WARING, John Fletcher
Resigned: 01 March 2001
Appointed Date: 15 April 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 1991
Appointed Date: 29 October 1991
Director
BARKER, Jean Mabel
Resigned: 25 April 1996
Appointed Date: 02 December 1991
91 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
EDWARDSON, John Michael
Resigned: 31 May 2006
Appointed Date: 15 April 1996
87 years old
Director
GIBB, Colin
Resigned: 31 May 2006
Appointed Date: 15 April 1996
89 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 May 2006
77 years old
Director
KAVANAGH, John
Resigned: 31 May 1996
Appointed Date: 15 April 1996
77 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 31 May 2006
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 1991
Appointed Date: 29 October 1991
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 15 June 2006
64 years old
Director
ROBINSON, Harold Cawton, Dr
Resigned: 31 May 2006
Appointed Date: 15 April 1996
81 years old
Director
ROYSTON, Maureen Claire, Dr
Resigned: 15 February 2016
Appointed Date: 13 December 2013
65 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 26 March 2010
54 years old
Director
WARBURTON, George Frederick
Resigned: 25 April 1996
Appointed Date: 02 December 1991
79 years old
Director
WARING, John Fletcher
Resigned: 01 March 2001
Appointed Date: 15 April 1996
91 years old

Persons With Significant Control

Brighterkind Health Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANBY CARE LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
18 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Termination of appointment of Maureen Claire Royston as a director on 15 February 2016
...
... and 114 more events
11 Nov 1992
Return made up to 29/10/92; full list of members
07 Jan 1992
Ad 02/01/92--------- £ si 98@1=98 £ ic 2/100
07 Jan 1992
Accounting reference date notified as 31/03
10 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1991
Incorporation

GRANBY CARE LIMITED Charges

10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
9 September 2002
Legal mortgage
Delivered: 12 September 2002
Status: Satisfied on 14 August 2006
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property land and buildings on…
2 February 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied on 14 August 2006
Persons entitled: Yorkshire Bank PLC
Description: East wing granby court harrogate north yorkshire. Assigns…
3 October 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied on 14 August 2006
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
4 April 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 14 August 2006
Persons entitled: Yorkshire Bank PLC
Description: Land k/a the central core and the north west wing of the…

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