Graham Care (Yb) Limited
- Company number
- 03109969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 1995
- Nature of business
- Residential nursing care facilities
- Corporate group
- Blackstown Holdings Limited (14 companies)
Registered office
Previous names
- Graham Care Limited (until 17 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Karen Elizabeth, Dr | Director | 5 Oct 1995 | |
| GRAHAM, William Ernest | Director | 5 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Karen Elizabeth Graham | Ownership Of Shares 25 To 50 Percent | 24 Aug 2016 | 24 Aug 2016 |
| Mr William Ernest Graham | Ownership Of Shares 25 To 50 Percent | 24 Aug 2016 | 24 Aug 2016 |
| Blackstown Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £2,115,803 | 0 |
| 31 Dec 2023 | £1,788,827 | 0 |
| 31 Dec 2022 | £1,760,223 | 25 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 28 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
| 28 Feb 2002 | - | - |
| 28 Feb 2001 | - | - |
| 29 Feb 2000 | - | - |
| 28 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
Connections
Owned by
Graham Care (Yb) Limited → Blackstown Holdings Limited
Controls
- Harpwood House Limited (09423140)
- Rodwell House Limited (05849911)
Directors’ other companies
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable House Pau Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Southlands House Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Rodwell House Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Flexifly Aircraft Hire Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Bishopswood Freehold Limited
- GRAHAM, Karen Elizabeth, Dr - Director at Whitstable Heights Limited
- GRAHAM, William Ernest - Director at Whitstable House Pau Limited
- GRAHAM, William Ernest - Director at Southlands House Limited
- GRAHAM, William Ernest - Director at Rodwell House Limited
- GRAHAM, William Ernest - Director at Flexifly Aircraft Hire Limited