Granby Care Limited, Wilmslow
Granby Care Limited is a private limited company. Previously, it was named Carapark Limited (changed on 1996-05-03). Situated at Norcliffe House, Station Road, Wilmslow SK9 1BU, the above-mentioned 32 years old company was incorporated on 1991-10-29 and is officially categorised as "other human health activities" (SIC: 86900).2 directors can be found in the enterprise: Abigail M. (appointed on 22 September 2022), Allan H. (appointed on 25 April 2022). Among the secretaries (1 in total), we can name: Abigail M. (appointed on 16 June 2014).
| About | |
|---|---|
| Name: Granby Care Limited | |
| Number: 02658120 | |
| Incorporation date: 1991-10-29 | |
| End of financial year: 31 December |
| Address: |
Norcliffe House Station Road Wilmslow SK9 1BU |
| SIC code: |
86900 - Other human health activities |
Company staff
People with significant control
Mericourt Limited
16 July 2019
| Address | Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03633551 |
| Nature of control: |
significiant influence or control |
Brighterkind Health Care Group Limited
6 April 2016
| Address | Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6428613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elli Finance (Uk) Plc
6 April 2016 - 30 April 2019
| Address | C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08094161 |
| Nature of control: |
significiant influence or control |
The due date for Granby Care Limited confirmation statement filing is 2023-11-06. The last confirmation statement was submitted on 2022-10-23. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Station Road, SK9 1BU Wilmslow. Brighterkind Health Care Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, SK9 1BU Wilmslow. The corporate PSC is located at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, January 2024 | accounts |
Free Download
(28 pages)
|
| Companies nearby | |
|---|---|
| Tamulst Care Limited (0.00 mile) | |
| Huntercombe Centre (crewe) Limited (0.00 mile) | |
| Fshc Holdings (uk) Limited (0.00 mile) | |
| Fshc Properties (manor) Limited (0.00 mile) |
| Brighterkind Health Care Group Limited (0.00 mile) | |
| Mericourt Limited (0.00 mile) | |
| Principal Healthcare Finance (uk) No.2 Limited (0.00 mile) | |
| Lisnisky Limited (0.00 mile) |