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Company Information for

GRANBY AT HOME LIMITED

NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
Company Registration Number
02789054
Private Limited Company
Active

Company Overview

About Granby At Home Ltd
GRANBY AT HOME LIMITED was founded on 1993-02-11 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Granby At Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANBY AT HOME LIMITED
 
Legal Registered Office
NORCLIFFE HOUSE
STATION ROAD
WILMSLOW
SK9 1BU
Other companies in SK9
 
Filing Information
Company Number 02789054
Company ID Number 02789054
Date formed 1993-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 14:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANBY AT HOME LIMITED
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Company Officers of GRANBY AT HOME LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2013-12-13
PHILLIP GARY THOMAS
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD SMITH
 Director 2013-11-04 2016-02-15
BENJAMIN ROBERT TABERNER
 Director 2010-03-26 2016-02-15
DOMINIC JUDE KAY
 Director 2006-05-31 2014-10-31
DOMINIC JUDE KAY
 Company Secretary 2006-05-31 2014-06-16
PETER CALVELEY
 Director 2008-06-24 2013-11-04
NICHOLAS JOHN MITCHELL
 Director 2006-06-15 2010-04-01
ANTHONY GEORGE HEYWOOD
 Director 2006-05-31 2007-12-13
GEORGE FREDERICK WARBURTON
 Company Secretary 2001-03-01 2006-05-31
JOHN MICHAEL EDWARDSON
 Director 1996-04-15 2006-05-31
COLIN GIBB
 Director 1996-04-15 2006-05-31
HAROLD CAWTON ROBINSON
 Director 1996-04-15 2006-05-31
JOHN FLETCHER WARING
 Company Secretary 1996-04-15 2001-03-01
JOHN KAVANAGH
 Director 1996-04-15 1996-05-31
JOHN FLETCHER WARING
 Director 1996-04-15 1996-05-31
GEORGE FREDERICK WARBURTON
 Company Secretary 1993-02-11 1996-04-25
JEAN MABEL BARKER
 Director 1993-02-11 1996-04-25
GEORGE FREDERICK WARBURTON
 Director 1993-02-11 1995-04-25
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-02-11 1993-02-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-02-11 1993-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ROBERT ARTHUR RICHARDSON WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
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JEREMY ROBERT ARTHUR RICHARDSON LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
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JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
JEREMY ROBERT ARTHUR RICHARDSON HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
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JEREMY ROBERT ARTHUR RICHARDSON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
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JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
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JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
JEREMY ROBERT ARTHUR RICHARDSON CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
JEREMY ROBERT ARTHUR RICHARDSON ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
JEREMY ROBERT ARTHUR RICHARDSON CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
JEREMY ROBERT ARTHUR RICHARDSON BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
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JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
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JEREMY ROBERT ARTHUR RICHARDSON ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
JEREMY ROBERT ARTHUR RICHARDSON ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
JEREMY ROBERT ARTHUR RICHARDSON HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
JEREMY ROBERT ARTHUR RICHARDSON SKAGEN HOLDINGS UK LIMITED Director 2014-02-06 CURRENT 1989-05-10 Active
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS LIMITED Director 2013-05-20 CURRENT 1990-07-06 Dissolved 2015-09-05
JEREMY ROBERT ARTHUR RICHARDSON LASLAW LIMITED Director 2013-05-20 CURRENT 2006-09-25 Dissolved 2015-09-12
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JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS OPERATING LIMITED Director 2013-05-20 CURRENT 2006-09-08 Dissolved 2016-09-28
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS GROUP LIMITED Director 2013-05-20 CURRENT 2000-07-14 Dissolved 2017-03-30
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.20 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2017-12-20
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.21 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Liquidation
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MAUREEN CLAIRE ROYSTON MALDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH PROPERTY COMPANY LIMITED Director 2013-12-13 CURRENT 1996-09-27 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE FINANCE LIMITED Director 2013-12-13 CURRENT 1998-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REGENCY HOUSE LIMITED Director 2013-12-13 CURRENT 1987-06-01 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REVIVAL PROPERTY SERVICES LIMITED Director 2013-12-13 CURRENT 1982-11-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SUMMERDALE COURT LIMITED Director 2013-12-13 CURRENT 1999-04-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (N.I.) LIMITED Director 2013-12-13 CURRENT 1997-02-24 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED Director 2013-12-13 CURRENT 1999-06-25 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON VALE COURT CARE HOME LIMITED Director 2013-12-13 CURRENT 1998-10-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD GRANGE) LIMITED Director 2013-12-13 CURRENT 2004-04-20 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED Director 2013-12-13 CURRENT 2004-04-21 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (HEADINGTON) LIMITED Director 2013-12-13 CURRENT 2005-09-30 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JDM) LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JNM) LIMITED Director 2013-12-13 CURRENT 1993-09-30 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 1 LIMITED Director 2013-12-13 CURRENT 2000-02-29 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 2 LIMITED Director 2013-12-13 CURRENT 2000-02-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 5 LIMITED Director 2013-12-13 CURRENT 2001-04-11 Dissolved 2016-02-09
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING HOME ESTATES LIMITED Director 2013-12-13 CURRENT 1986-03-05 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 2000-01-24 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NWMC LIMITED Director 2013-12-13 CURRENT 1987-05-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS PROPERTY MANAGEMENT LIMITED Director 2013-12-13 CURRENT 1995-06-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC CORPORATE SERVICES LIMITED Director 2013-12-13 CURRENT 1986-10-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON NORTH EAST PHARMACIES LIMITED Director 2013-12-13 CURRENT 1993-11-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1991-12-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) LIMITED Director 2013-12-13 CURRENT 1983-10-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MONFORT ENTERPRISES LIMITED Director 2013-12-13 CURRENT 1992-06-18 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (WOODSIDE) LIMITED Director 2013-12-13 CURRENT 1998-12-15 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON BEAREHILL LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE (TURRIFF) LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE LIMITED Director 2013-12-13 CURRENT 1991-05-14 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON MULLINVAM LIMITED Director 2013-12-13 CURRENT 1996-03-11 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ST. CUTHBERTS NURSING AGENCY LIMITED Director 2013-12-13 CURRENT 1996-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC OPCO ACQUISITIONS LIMITED Director 2013-12-13 CURRENT 2005-07-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CHAPELFIELD VIEW LIMITED Director 2013-12-13 CURRENT 1995-11-14 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CONTINENTAL 89 LIMITED Director 2013-12-13 CURRENT 1997-05-23 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON CONTINENTAL 92 LIMITED Director 2013-12-13 CURRENT 1997-10-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE (P2) LIMITED Director 2013-12-13 CURRENT 1997-02-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CRIEVE LIMITED Director 2013-12-13 CURRENT 1996-02-27 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED Director 2013-12-13 CURRENT 2003-01-09 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON EVEDALE CARE HOME LIMITED Director 2013-12-13 CURRENT 1997-08-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FIFE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1988-04-12 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON FIFE NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 1990-05-31 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON KEELEX 115 LIMITED Director 2013-12-13 CURRENT 1991-02-07 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON GRANBY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2003-07-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (BC) LIMITED Director 2013-12-13 CURRENT 2005-04-28 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE GROUP LIMITED Director 2013-12-13 CURRENT 1996-10-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 8) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 9) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON WHITEFIELD NURSING HOME LIMITED Director 2013-12-13 CURRENT 1995-04-13 Active
MAUREEN CLAIRE ROYSTON PH HOMES LIMITED Director 2013-12-13 CURRENT 1986-03-25 Dissolved 2018-02-13
MAUREEN CLAIRE ROYSTON FIFE HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1993-06-21 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS BEECHCARE LIMITED Director 2013-12-13 CURRENT 1986-07-30 Active
MAUREEN CLAIRE ROYSTON LEEMING BAR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON COOKRIDGE COURT LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON SCARBOROUGH HALL LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2013-12-13 CURRENT 1990-12-19 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (DFK) LIMITED Director 2013-12-13 CURRENT 1985-08-13 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FSHC (UK) LIMITED Director 2013-12-13 CURRENT 1986-06-30 Active
MAUREEN CLAIRE ROYSTON FSHC HOLDINGS (UK) LIMITED Director 2013-12-13 CURRENT 1986-08-12 Active
MAUREEN CLAIRE ROYSTON FSHC PROPERTIES (MANOR) LIMITED Director 2013-12-13 CURRENT 1987-08-05 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2013-12-13 CURRENT 1990-10-24 Active
MAUREEN CLAIRE ROYSTON DOUNEMEAD LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON KESLAW LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 1999-07-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 6 LIMITED Director 2013-12-13 CURRENT 2002-12-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2004-06-29 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP HOLDINGS LIMITED Director 2013-12-13 CURRENT 2005-05-20 Active
MAUREEN CLAIRE ROYSTON CRABWALL CLAREMONT LIMITED Director 2013-12-13 CURRENT 2005-09-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JB) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Liquidation
MAUREEN CLAIRE ROYSTON BRAMPTON VIEW LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2007-06-07 Active
MAUREEN CLAIRE ROYSTON BEACON PLACE LIMITED Director 2013-12-13 CURRENT 2007-08-14 Active
MAUREEN CLAIRE ROYSTON HALL PARK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON HAMPTON GROVE HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON ELM BANK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2008-04-05 Active
MAUREEN CLAIRE ROYSTON ELLI MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2012-07-03 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (MW) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SOUTH EAST) LIMITED Director 2013-12-13 CURRENT 1994-02-09 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON SAINTFIELD LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON WESTVIEW LODGE LIMITED Director 2013-12-13 CURRENT 1995-06-07 Liquidation
MAUREEN CLAIRE ROYSTON SPECIALITY CARE (REIT HOMES) LIMITED Director 2013-12-13 CURRENT 1995-06-22 Active
MAUREEN CLAIRE ROYSTON ROSEVALE LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-03-06 Active
MAUREEN CLAIRE ROYSTON ROSEGUARD PROPERTIES LIMITED Director 2013-12-13 CURRENT 1997-05-30 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMENG CARE LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMARIS CARE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active
MAUREEN CLAIRE ROYSTON TAMULST CARE LIMITED Director 2013-12-13 CURRENT 1998-05-06 Active
MAUREEN CLAIRE ROYSTON TAMCARE LIMITED Director 2013-12-13 CURRENT 1999-03-03 Active
MAUREEN CLAIRE ROYSTON TAMARIS (TEMPLEMOYLE) LIMITED Director 2013-12-13 CURRENT 1999-11-18 Active
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON OPTIMUM FS HOMES SKIPTON LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1993-01-01 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2013-12-13 CURRENT 1989-05-12 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1993-06-24 Active
MAUREEN CLAIRE ROYSTON IRVINE CARE LIMITED Director 2013-12-13 CURRENT 1991-09-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS 2000 LIMITED Director 2013-12-13 CURRENT 1993-01-19 Active
MAUREEN CLAIRE ROYSTON LISNISKY LIMITED Director 2013-12-13 CURRENT 1994-02-09 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (FJBK) LIMITED Director 2013-12-13 CURRENT 1994-07-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON CHESTNUT LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON OSBORNE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Active
MAUREEN CLAIRE ROYSTON CEDARHURST LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2013-12-13 CURRENT 1995-04-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON EDGEWATER LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON BEWICK WAVERLEY LIMITED Director 2013-12-13 CURRENT 1995-11-14 Active
MAUREEN CLAIRE ROYSTON LAURELS LODGE LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON DOULTON COURT LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active
MAUREEN CLAIRE ROYSTON LEELAND LIMITED Director 2013-12-13 CURRENT 1996-06-24 Active
MAUREEN CLAIRE ROYSTON LUNAN HOUSE LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON GUTHRIE COURT LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active
MAUREEN CLAIRE ROYSTON LAUDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Liquidation
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-03-03 Active
MAUREEN CLAIRE ROYSTON CEDARS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1997-10-14 Active
MAUREEN CLAIRE ROYSTON ACEGOLD LIMITED Director 2013-12-13 CURRENT 1997-12-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON GRANDCROSS LIMITED Director 2013-12-13 CURRENT 1998-01-06 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON MERICOURT LIMITED Director 2013-12-13 CURRENT 1998-09-17 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 1999-10-22 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2013-12-13 CURRENT 2000-02-29 Active
MAUREEN CLAIRE ROYSTON IDUN MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 2000-04-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2013-12-13 CURRENT 2002-06-26 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2006-01-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 11) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (H2) LIMITED Director 2013-12-13 CURRENT 2006-06-09 Active
MAUREEN CLAIRE ROYSTON BAMFIELD LODGE LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON SPEN COURT HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (BOTLEY) LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON BROADWAY HALLS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2008-05-13 Active
MAUREEN CLAIRE ROYSTON CEPEN LODGE LIMITED Director 2013-12-13 CURRENT 2008-05-19 Active
MAUREEN CLAIRE ROYSTON PENINSULATE LIMITED Director 2013-12-13 CURRENT 2009-11-30 Active
MAUREEN CLAIRE ROYSTON BOROUGHBRIDGE MANOR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON ELLI GROUP (UK) LIMITED Director 2013-12-13 CURRENT 2012-06-01 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (PC) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Liquidation
MAUREEN CLAIRE ROYSTON BARCHESTER (CB) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2013-12-13 CURRENT 1990-08-16 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JRC) LIMITED Director 2013-12-13 CURRENT 1996-03-20 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 7) LIMITED Director 2013-12-13 CURRENT 2006-03-15 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 10) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active
MAUREEN CLAIRE ROYSTON FIFE NURSING HOMES LIMITED Director 2013-12-13 CURRENT 1982-07-12 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1985-11-01 Active
MAUREEN CLAIRE ROYSTON THE BELMONT NURSING HOME LIMITED Director 2013-12-13 CURRENT 1992-04-07 Active
MAUREEN CLAIRE ROYSTON TAMARIS MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 1982-03-10 Active
MAUREEN CLAIRE ROYSTON TAMMILLEC LIMITED Director 2013-12-13 CURRENT 1996-09-03 Active
MAUREEN CLAIRE ROYSTON RINGDANE LIMITED Director 2013-12-13 CURRENT 1996-11-12 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-02-19 Active
MAUREEN CLAIRE ROYSTON MEADOWVALE CARE LIMITED Director 2013-12-13 CURRENT 1997-07-24 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-10-07 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2013-12-13 CURRENT 1998-10-15 Active
MAUREEN CLAIRE ROYSTON TAMHEALTH LIMITED Director 2013-12-13 CURRENT 1998-10-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (RAM) LIMITED Director 2013-12-13 CURRENT 1998-12-30 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (DALES HOMES) LIMITED Director 2013-12-13 CURRENT 1999-01-04 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO.4 LIMITED Director 2013-12-13 CURRENT 2000-06-21 Active
MAUREEN CLAIRE ROYSTON REGENCY HOUSE (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Active
MAUREEN CLAIRE ROYSTON ALPHACARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-06-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EVEDALE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 2007-11-15 Active
MAUREEN CLAIRE ROYSTON ELLI FINANCE (UK) PLC Director 2013-12-13 CURRENT 2012-06-06 In Administration
PHILLIP GARY THOMAS WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PHILLIP GARY THOMAS TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
PHILLIP GARY THOMAS LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
PHILLIP GARY THOMAS LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
PHILLIP GARY THOMAS CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
PHILLIP GARY THOMAS BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active
PHILLIP GARY THOMAS BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
PHILLIP GARY THOMAS HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
PHILLIP GARY THOMAS LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
PHILLIP GARY THOMAS OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active
PHILLIP GARY THOMAS TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active
PHILLIP GARY THOMAS LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
PHILLIP GARY THOMAS CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
PHILLIP GARY THOMAS ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
PHILLIP GARY THOMAS BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
PHILLIP GARY THOMAS BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
PHILLIP GARY THOMAS CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
PHILLIP GARY THOMAS BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active
PHILLIP GARY THOMAS BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
PHILLIP GARY THOMAS BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
PHILLIP GARY THOMAS BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
PHILLIP GARY THOMAS LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
PHILLIP GARY THOMAS TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Active
PHILLIP GARY THOMAS ALPHACARE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2001-06-13 Active
PHILLIP GARY THOMAS HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active
PHILLIP GARY THOMAS BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS
2022-10-14DIRECTOR APPOINTED MRS ABIGAIL MATTISON
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CH01Director's details changed for Phillip Gary Thomas on 2017-05-26
2022-04-29DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2022-04-29AP01DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-01-03PSC02Notification of Mericourt Limited as a person with significant control on 2019-07-16
2019-06-12PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC05Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-28PSC02Notification of Brighterkind Health Care Limited as a person with significant control on 2017-06-29
2018-02-28PSC07CESSATION OF FOUR SEASONS GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20PSC02Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-20CH01Director's details changed for Maureen Claire Royston on 2014-02-21
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER
2016-03-01AP01DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-03-01AP01DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0111/02/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015
2014-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC KAY
2014-06-16AP03Appointment of Mrs Abigail Mattison as company secretary
2014-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0111/02/14 FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AR0111/02/13 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-28AR0111/02/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0111/02/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04AP01DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL
2010-03-15AR0111/02/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-26288aDIRECTOR APPOINTED PETER CALVELEY
2008-04-04363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-12-23288bDIRECTOR RESIGNED
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-11-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-12225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-07-07288aNEW DIRECTOR APPOINTED
2006-06-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bSECRETARY RESIGNED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 1 & 2 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-03-31AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-02-17363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 39 CHORLEY NEW ROAD BOLTON BL1 4QR
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-02-17363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-02-19363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-13AUDAUDITOR'S RESIGNATION
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-02-26363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-03-21288bSECRETARY RESIGNED
2001-03-15363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-03-14288aNEW SECRETARY APPOINTED
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-14SRES01ALTER MEMORANDUM 05/06/00
2000-05-11CERTNMCOMPANY NAME CHANGED MCVITIE HOARDINGS LIMITED CERTIFICATE ISSUED ON 12/05/00
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to GRANBY AT HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANBY AT HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY DEED 2006-10-30 Satisfied CREDIT SUISSE LONDON BRANCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANBY AT HOME LIMITED

Intangible Assets
Patents
We have not found any records of GRANBY AT HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANBY AT HOME LIMITED
Trademarks
We have not found any records of GRANBY AT HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANBY AT HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as GRANBY AT HOME LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where GRANBY AT HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANBY AT HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANBY AT HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 1BU