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GRAHAM HOME CARE LIMITED

Dissolved Milton Keynes

Other human health activities

Other human health activities
G

GRAHAM HOME CARE LIMITED

Other human health activities

Founded 23 Oct 1996 Dissolved Milton Keynes, United Kingdom
Other human health activities
Accounts Submitted 2 Jan 2019
Confirmation Statement Submitted 29 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Contact

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Registered Address

Libra House Sunrise Parkway Linford Wood Milton Keynes MK14 6PH

Credit Report

Discover GRAHAM HOME CARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 19 resigned
Status
Philip JacksonDirectorBritishEngland7724 Apr 2019Active

Shareholders

Shareholders (1)

Ghc Services Group Limited
100.0%
10018 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ghc Services Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
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Group Structure

Group Structure

GHC SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent
CAREWATCH CARE SERVICES LIMITED united kingdom shares 75 to 100 percent
CAREWATCH ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent
CAREWATCH BIDCO LIMITED united kingdom shares 75 to 100 percent
CAREWATCH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LYCEUM CAPITAL (GP2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HORIZON CAPITAL LLP united kingdom
GRAHAM HOME CARE LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2020GazetteGazette Dissolved CompulsoryView(1 page)
14 Jan 2020GazetteGazette Notice CompulsoryView(1 page)
12 May 2019OfficersAppointment of Mr Philip Jackson as director on 2019-04-24View(2 pages)
12 May 2019OfficersTermination of Mark Rogerson as director on 2019-04-24View(1 page)
19 Feb 2019OfficersTermination of Scott Sommervaille Christie as director on 2019-02-07View(1 page)
31 Mar 2020 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
14 Jan 2020 Gazette

Gazette Notice Compulsory

View Document(1 page)
12 May 2019 Officers

Appointment of Mr Philip Jackson as director on 2019-04-24

View Document(2 pages)
12 May 2019 Officers

Termination of Mark Rogerson as director on 2019-04-24

View Document(1 page)
19 Feb 2019 Officers

Termination of Scott Sommervaille Christie as director on 2019-02-07

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 31 Mar 2020

Gazette Notice Compulsory

6 years ago on 14 Jan 2020

Appointment of Mr Philip Jackson as director on 2019-04-24

6 years ago on 12 May 2019

Termination of Mark Rogerson as director on 2019-04-24

6 years ago on 12 May 2019

Termination of Scott Sommervaille Christie as director on 2019-02-07

6 years ago on 19 Feb 2019