GRANBY CARE LIMITED
Active - Accounts Filed
General Information
NAME
GRANBY CARE LIMITED
COMPANY NUMBER
02658120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/10/1991
(33 years and 1 months old)
WEBSITE
http://brighterkind.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1991
03/05/1996
CARAPARK LIMITED
WILMSLOW
SK9 1BU
Telephone: 03306609997
TPS: No
Granby Court
Granby Road
Harrogate
North Yorkshire
HG1 4SR
Telephone: 582736
Granby Road
Harrogate
North Yorkshire
HG1 4SR
Norcliffe House
Station Road
Wilmslow
Cheshire
SK9 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTERKIND HEALTH CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| GRANBY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Allan John Hayward (926732569) Appointed |
Credit Risk Overview
Want to learn more about GRANBY CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANBY CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANBY CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 103 Past: 4 |
View Report |
|
25/04/2022 - Present (2 years and 7 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/09/2022 - Present (2 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
29/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Allan John Hayward (926732569) Appointed |
| 20/01/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | Phillip Gary Thomas (920555524) has left the board |
| 18/10/2022 | New Board Member Abigail Mattison (930033248) Appointed |
| 09/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Allan John Hayward (929524411) Appointed |
| 07/04/2022 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Robert Nicolas Barr (918793146) has left the board |
| 14/11/2018 | Ryan Stuart MacAskill (920060076) has left the board |
| 14/11/2018 | Gregory Laurence Newman (924034497) has left the board |
| 03/10/2018 | New Accounts filed |
| 25/05/2018 | Lorcan Deeney Woods (920552911) has left the board |
| 23/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/03/2016 | Maureen Claire Royston (918419002) has left the board |
| 09/03/2016 | Robert Nicolas Barr (920571571) has left the board |
| 09/03/2016 | New Board Member Robert Nicolas Barr (918793146) Appointed |
| 07/03/2016 | Ian Richard Smith (918108231) has left the board |
| 07/03/2016 | New Board Member Robert Nicolas Barr (920571571) Appointed |
| 07/03/2016 | Benjamin Robert Taberner (915051189) has left the board |
| 07/03/2016 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 07/03/2016 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 04/03/2016 | New Board Member Lorcan Deeney Woods (920552911) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 17/12/2014 | Dominic Jude Kay (914592053) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918857359) Appointed |
| 25/02/2014 | Change in Reg. Office |
| 17/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 14/11/2013 | Peter Calveley (913146859) has left the board |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
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