GRAHAM CARE (YB) LIMITED
SURREY GRAHAM CARE LIMITED

Hellopages » Surrey » Elmbridge » KT12 5BP

Company number 03109969
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5BP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registration of charge 031099690016, created on 30 November 2016; Resolutions RES13 ‐ The documents/the lender 15/09/2016 ; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of GRAHAM CARE (YB) LIMITED are www.grahamcareyb.co.uk, and www.graham-care-yb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chessington North Rail Station is 5.4 miles; to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 5.6 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Care Yb Limited is a Private Limited Company. The company registration number is 03109969. Graham Care Yb Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Graham Care Yb Limited is 20 Cranley Road Hersham Walton On Thames Surrey Kt12 5bp. . GRAHAM, William Ernest is a Secretary of the company. GRAHAM, Karen Elizabeth, Dr is a Director of the company. GRAHAM, William Ernest is a Director of the company. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
GRAHAM, William Ernest
Appointed Date: 05 October 1995
Director
GRAHAM, Karen Elizabeth, Dr
Appointed Date: 05 October 1995
63 years old
Director
GRAHAM, William Ernest
Appointed Date: 05 October 1995
64 years old

Resigned Directors

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 05 October 1995
Appointed Date: 04 October 1995
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 05 October 1995
Appointed Date: 04 October 1995
62 years old

Persons With Significant Control

Mr William Ernest Graham
Notified on: 24 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Elizabeth Graham
Notified on: 24 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM CARE (YB) LIMITED Events

01 Dec 2016
Registration of charge 031099690016, created on 30 November 2016
08 Oct 2016
Resolutions
  • RES13 ‐ The documents/the lender 15/09/2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
17 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-13
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
...
... and 72 more events
06 Nov 1995
New director appointed
09 Oct 1995
Director resigned
09 Oct 1995
Secretary resigned
09 Oct 1995
Ad 05/10/95--------- £ si 999@1=999 £ ic 1/1000
04 Oct 1995
Incorporation

GRAHAM CARE (YB) LIMITED Charges

30 November 2016
Charge code 0310 9969 0016
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…
11 December 2014
Charge code 0310 9969 0015
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
12 December 2013
Charge code 0310 9969 0014
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Hawkhurst castle cranbrook road hawkhurst kent t/no…
12 February 2013
Legal charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: 82 grange road new haw t/no SY532772.
12 February 2013
Legal charge
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Clydesdale and PLC (T/a Both Clydesdale Bank and Yorkshire Bank)
Description: Goring cottage high street pembury tunbridge well t/no…
23 December 2011
Legal mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H property hawkinge house, hurricane way, hawkinge…
21 May 2008
Legal mortgage
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Kettlewell house, kettlewell hill, woking t/no SY420760…
4 April 2008
Legal mortgage
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Part of rodwell farm nursery rowtown addlestone surrey…
30 March 2007
Legal mortgage
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Cornerways and land adjoining conerways brook street…
4 December 2006
Assignment by way of security
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All its right, title and interest in and in and to the jct…
13 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Satisfied on 15 July 2015
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: Cornford house, cornford lane, pembury, tunbridge wells…
13 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Farmstead nursing home, new road, hellingly, hailsham, land…
13 October 2006
Legal mortgage
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: The priory rest home, romford road, pembury, tunbridge…
24 February 2006
Legal mortgage
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a stonebridge inn brook street woodchurch…
1 March 1996
Legal mortgage
Delivered: 7 March 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H land and premises k/a rodwell farm rowtown addlestone…
16 February 1996
Debenture
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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