Company number 05373168
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 17 WIGGINTON ROAD, YORK, NORTH YORKSHIRE, YO31 8HG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mrs Penelope Anne Graver on 23 April 2016; Secretary's details changed for Mr Dale Andrew Graver on 23 April 2016; Director's details changed for Mr Dale Andrew Graver on 23 April 2016. The most likely internet sites of GRAVERS CARE HOME LTD are www.graverscarehome.co.uk, and www.gravers-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Poppleton Rail Station is 2.8 miles; to Ulleskelf Rail Station is 9.7 miles; to Church Fenton Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravers Care Home Ltd is a Private Limited Company.
The company registration number is 05373168. Gravers Care Home Ltd has been working since 23 February 2005.
The present status of the company is Active. The registered address of Gravers Care Home Ltd is 17 Wigginton Road York North Yorkshire Yo31 8hg. . GRAVER, Dale Andrew is a Secretary of the company. GRAVER, Dale Andrew is a Director of the company. GRAVER, Penelope Anne is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 March 2005
Appointed Date: 23 February 2005
Director
CREDITREFORM LIMITED
Resigned: 02 March 2005
Appointed Date: 23 February 2005
Persons With Significant Control
Pendale York Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRAVERS CARE HOME LTD Events
10 Mar 2017
Director's details changed for Mrs Penelope Anne Graver on 23 April 2016
10 Mar 2017
Secretary's details changed for Mr Dale Andrew Graver on 23 April 2016
10 Mar 2017
Director's details changed for Mr Dale Andrew Graver on 23 April 2016
10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
09 Mar 2017
Director's details changed for Mrs Penny Anne Graver on 10 September 2016
...
... and 32 more events
08 Mar 2005
Registered office changed on 08/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Mar 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
23 Feb 2005
Incorporation
7 June 2016
Charge code 0537 3168 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 118 clifton york north yorkshire…
24 April 2013
Charge code 0537 3168 0003
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 17 wiggington road york t/no NYK30603. Notification of…
24 June 2009
Mortgage
Delivered: 25 June 2009
Status: Satisfied
on 3 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 wigginton road york t/no. NYK65436…
9 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied
on 3 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…