Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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03 Nov 2021 |
MR01 |
Registration of charge 104980150004, created on 29 October 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-approve documents 25/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
MR01 |
Registration of charge 104980150003, created on 25 February 2021
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25 Jan 2021 |
PSC07 |
Cessation of Blackstown Holdings Limited as a person with significant control on 23 January 2021
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25 Jan 2021 |
PSC02 |
Notification of Graham Care (Yb) Limited as a person with significant control on 23 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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30 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Oct 2019 |
PSC05 |
Change of details for Graham Care Group Limited as a person with significant control on 21 December 2018
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10 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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31 Oct 2018 |
AD01 |
Registered office address changed from 20 Cranley Road Hersham Walton on Thames KT12 5BP England to Hawkhurst House Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EF on 31 October 2018
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23 Oct 2018 |
PSC07 |
Cessation of Graham Care (Yb) Limited as a person with significant control on 23 October 2018
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23 Oct 2018 |
PSC02 |
Notification of Graham Care Group Limited as a person with significant control on 25 November 2016
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11 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Dec 2017 |
MR01 |
Registration of charge 104980150002, created on 20 December 2017
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