About

Registered Number: 03109969
Date of Incorporation: 04/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 20 Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP

 

Based in Surrey, Graham Care (Yb) Ltd was founded on 04 October 1995. This organisation has no directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
PSC05 - N/A 15 October 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 09 July 2019
CH01 - Change of particulars for director 16 October 2018
CH01 - Change of particulars for director 16 October 2018
CH03 - Change of particulars for secretary 16 October 2018
CS01 - N/A 10 September 2018
MR01 - N/A 02 August 2018
PSC07 - N/A 23 July 2018
PSC07 - N/A 23 July 2018
PSC02 - N/A 23 July 2018
AA - Annual Accounts 11 July 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 06 September 2017
MR01 - N/A 01 December 2016
RESOLUTIONS - N/A 08 October 2016
CS01 - N/A 05 September 2016
RESOLUTIONS - N/A 17 August 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 12 August 2015
MR04 - N/A 15 July 2015
RESOLUTIONS - N/A 10 July 2015
RESOLUTIONS - N/A 05 June 2015
MA - Memorandum and Articles 16 March 2015
RESOLUTIONS - N/A 15 December 2014
MR01 - N/A 13 December 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 09 June 2014
MR01 - N/A 24 December 2013
AR01 - Annual Return 08 September 2013
AA - Annual Accounts 31 July 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 September 2012
MG01 - Particulars of a mortgage or charge 06 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 01 September 2008
395 - Particulars of a mortgage or charge 23 May 2008
395 - Particulars of a mortgage or charge 09 April 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 September 2007
353 - Register of members 07 September 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 16 December 2006
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
395 - Particulars of a mortgage or charge 20 October 2006
395 - Particulars of a mortgage or charge 20 October 2006
395 - Particulars of a mortgage or charge 20 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
123 - Notice of increase in nominal capital 20 October 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 17 July 2006
395 - Particulars of a mortgage or charge 03 March 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 13 September 2005
225 - Change of Accounting Reference Date 11 July 2005
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
RESOLUTIONS - N/A 29 October 2004
AA - Annual Accounts 29 September 2004
363s - Annual Return 06 September 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 22 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 27 September 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 27 September 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 28 September 1999
AA - Annual Accounts 29 June 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 06 August 1997
363b - Annual Return 28 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 May 1996
395 - Particulars of a mortgage or charge 07 March 1996
395 - Particulars of a mortgage or charge 23 February 1996
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 09 October 1995
288 - N/A 09 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1995
NEWINC - New incorporation documents 04 October 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2018 Outstanding

N/A

A registered charge 30 November 2016 Outstanding

N/A

A registered charge 11 December 2014 Outstanding

N/A

A registered charge 12 December 2013 Outstanding

N/A

Legal charge 12 February 2013 Outstanding

N/A

Legal charge 12 February 2013 Outstanding

N/A

Legal mortgage 23 December 2011 Outstanding

N/A

Legal mortgage 21 May 2008 Outstanding

N/A

Legal mortgage 04 April 2008 Outstanding

N/A

Legal mortgage 30 March 2007 Outstanding

N/A

Assignment by way of security 04 December 2006 Outstanding

N/A

Legal mortgage 13 October 2006 Fully Satisfied

N/A

Legal mortgage 13 October 2006 Outstanding

N/A

Legal mortgage 13 October 2006 Outstanding

N/A

Legal mortgage 24 February 2006 Outstanding

N/A

Legal mortgage 01 March 1996 Outstanding

N/A

Debenture 16 February 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.