# Graham Care (Yb) Limited

## Details

- **Company number:** [03109969](https://find-and-update.company-information.service.gov.uk/company/03109969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 1995
- **Registered office:** 20 CRANLEY ROAD, HERSHAM, WALTON ON THAMES, SURREY, KT12 5BP
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Blackstown Holdings Limited](/group/3992) (14 companies)


## 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 |
|---|---|---|---|
| Mr William Ernest Graham | ownership-of-shares-25-to-50-percent | 24 Aug 2016 | 24 Aug 2016 |
| Dr Karen Elizabeth 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 |



## Owned by

Graham Care (Yb) Limited → [Blackstown Holdings Limited](/company/09379419)



## Controls

- [Harpwood House Limited](/company/09423140) (09423140)
- [Rodwell House Limited](/company/05849911) (05849911)



## Directors' other companies

- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Whitstable House Pau Limited](/company/15813699)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Southlands House Limited](/company/09663551)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Rodwell House Limited](/company/05849911)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Flexifly Aircraft Hire Limited](/company/09644372)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Bishopswood Freehold Limited](/company/15871756)
- [GRAHAM, Karen Elizabeth, Dr](/person/5575505) - director at [Whitstable Heights Limited](/company/15339267)
- [GRAHAM, William Ernest](/person/5575523) - director at [Whitstable House Pau Limited](/company/15813699)
- [GRAHAM, William Ernest](/person/5575523) - director at [Southlands House Limited](/company/09663551)
- [GRAHAM, William Ernest](/person/5575523) - director at [Rodwell House Limited](/company/05849911)
- [GRAHAM, William Ernest](/person/5575523) - director at [Flexifly Aircraft Hire Limited](/company/09644372)