Granite Health Care Agency Ltd is a private limited company registered at 16 Mees Close, Luton LU3 4AZ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-05-14, this 2-year-old company is run by 2 directors.
Director Manyara M., appointed on 04 December 2023. Director Eunice N., appointed on 15 November 2021.
The company is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
The last confirmation statement was filed on 2023-05-29 and the due date for the subsequent filing is 2024-06-12. Likewise, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 16 Mees Close |
| Town | Luton |
| Post code | LU3 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 13398877 |
| Date of Incorporation | Fri, 14th May 2021 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 04 December 2023
Position: Director
Appointed: 15 November 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is George M. This PSC and has 75,01-100% shares. The second one in the PSC register is George S. This PSC owns 75,01-100% shares.
George M.
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares |
George S.
| Notified on | 14 May 2021 |
| Ceased on | 3 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Current Assets | 1 008 |
| Net Assets Liabilities | 167 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 841 |
| Net Current Assets Liabilities | 167 |
| Total Assets Less Current Liabilities | 167 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th March 2024 filed on: 9th, March 2024 |
confirmation statement | Free Download (3 pages) |
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