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Granby Care Limited (reg no 02658120) is a private limited company created on 1991-10-29. The firm can be found at Norcliffe House, Station Road, Wilmslow SK9 1BU. Having undergone a change in 1996-05-03, the previous name the enterprise utilized was Carapark Limited. Granby Care Limited operates Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name Granby Care Limited
Number 02658120
Date of Incorporation: 1991-10-29
End of financial year: 31 December
Address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
SIC code: 86900 - Other human health activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Abigail M. (in the company from 22 September 2022), Allan H. (appointment date: 25 April 2022). 1 secretary is present as well: Abigail M. (appointed on 16 June 2014). The Companies House indexes 3 persons of significant control, namely: Mericourt Limited can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC has , has substantial control or influence. Brighterkind Health Care Group Limited can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Elli Finance (Uk) Plc can be reached at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton. The corporate PSC has , has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 10th, January 2024 | accounts 		Free Download (28 pages)

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