Founded in 2011, Woodchurch House, classified under reg no. 07516020 is an active company. Currently registered at Woodchurch House Brook Street TN26 3SN, Ashford the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Karen G. and William G.. In addition one secretary - William G. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Woodchurch House Brook Street |
| Office Address2 | Woodchurch |
| Town | Ashford |
| Post code | TN26 3SN |
| Country of origin | United Kingdom |
| Registration Number | 07516020 |
| Date of Incorporation | Thu, 3rd Feb 2011 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Secretary
Appointed: 03 February 2011
Position: Director
Appointed: 03 February 2011
Position: Director
Appointed: 03 February 2011
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Graham Care (Yb) Limited from Surrey, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William G. This PSC has significiant influence or control over the company,. Then there is Karen G., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Graham Care (Yb) Limited
20 Cranley Road, Hersham, Walton On Thames, Surrey, KT12 5BP, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03109969 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William G.
| Notified on | 3 February 2017 |
| Ceased on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
Karen G.
| Notified on | 3 February 2017 |
| Ceased on | 23 October 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 3rd Feb 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy