GRAHAM HOME CARE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
GRAHAM HOME CARE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
GRAHAM HOME CARE LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267436. The accounts status is DORMANT.
GRAHAM HOME CARE LIMITED was incorporated 27 years ago on 23/10/1996 and has the registered number: 03267436. The accounts status is DORMANT.
GRAHAM HOME CARE LIMITED - MILTON KEYNES
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
LIBRA HOUSE SUNRISE PARKWAY
MILTON KEYNES
MK14 6PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROGERSON | Feb 1964 | British | Director | 2019-01-07 | CURRENT |
| MICHAEL GODFREY PAYNE | Feb 1945 | British | Director | 2005-09-01 UNTIL 2008-10-22 | RESIGNED |
| PAUL JAMES STEADMAN | Secretary | 2011-01-13 UNTIL 2013-03-31 | RESIGNED | ||
| MR CRAIG HENDRY | Secretary | 2014-07-24 UNTIL 2019-01-28 | RESIGNED | ||
| SALLY MCGILLIVRAY GRAHAM | Feb 1969 | British | Secretary | 2005-08-31 UNTIL 2011-01-13 | RESIGNED |
| ANDREW GUY MELVILLE STEVENS | Secretary | 2013-03-22 UNTIL 2014-05-31 | RESIGNED | ||
| IAN MCGILLIVRAY GRAHAM | Jul 1929 | British | Secretary | 1996-10-23 UNTIL 2005-08-31 | RESIGNED |
| MR ASHOK BHARDWAJ | Nominee Secretary | 1996-10-23 UNTIL 1996-10-23 | RESIGNED | ||
| MR PHILIP PEGLER | Aug 1968 | British | Director | 2011-09-12 UNTIL 2014-07-24 | RESIGNED |
| MR ANDREW GUY MELVILLE STEVENS | Sep 1963 | British | Director | 2012-02-21 UNTIL 2014-05-31 | RESIGNED |
| MR SIMON OVERGAGE | Jun 1962 | British | Director | 2011-01-13 UNTIL 2011-01-21 | RESIGNED |
| MICHAEL DAVID HORGAN | Jan 1945 | Uk | Director | 2005-09-01 UNTIL 2008-10-22 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 1996-10-23 UNTIL 1996-10-23 | RESIGNED | ||
| MR DAVID OLIVER LYON | British | Director | 2011-01-13 UNTIL 2011-09-12 | RESIGNED | |
| MR PAUL JAMES STEADMAN | Nov 1966 | British | Director | 2011-01-13 UNTIL 2013-03-22 | RESIGNED |
| IAN MCGILLIVRAY GRAHAM | Jul 1929 | British | Director | 1996-10-23 UNTIL 2010-12-21 | RESIGNED |
| MR SCOTT SOMMERVAILLE CHRISTIE | Dec 1965 | British | Director | 2014-07-24 UNTIL 2019-02-07 | RESIGNED |
| SALLY MCGILLIVRAY GRAHAM | Feb 1969 | British | Director | 1996-10-23 UNTIL 2011-01-13 | RESIGNED |
| MR CRAIG ARCHIBALD MACDONALD HENDRY | Jun 1970 | United Kingdom | Director | 2014-07-24 UNTIL 2019-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ghc Services Group Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |