OpenCompanies

Gradan Care Ltd

Company number
15652646
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2024
Nature of business
Other residential care activities n.e.c.
Corporate group
RG Residential Care Limited (3 companies)

Registered office

Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Officers

NameRoleAppointedResigned
KILLEN, Philip Director 16 Apr 2024 29 Apr 2024
KILLEN, Sharon Diane Director 29 Apr 2024 30 Apr 2024
GUTTMAN, Raphael Director 30 Jun 2026
JONES, Christopher Paul Director 30 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Raphael Guttman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026 30 Jun 2026
Mr Christopher Paul Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Apr 2024 30 Jun 2026
Gradan Care 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2026

Accounts

Year ended Net assets Cash Employees
29 Sep 2025 -£851,558 £55,042 16
30 Sep 2024 Dormant £100 - -

Connections

Owned by

Gradan Care Ltd → Gradan Care 2 Ltd → MB Residential Care Limited

Directors’ other companies

Registered address

251 companies are registered at this address - likely a registration agent.

Data