Company information:
Graham Home Care Limited (No: 03267436)
Address: LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH
Status: Active - Proposal to Strike off
Incorporated: 23-Oct-1996
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 11-Jun-2019
Industry Class: 86900 - Other human health activities
Current Director: PHILIP JACKSON ( DOB: Nov-1948 From: Apr-2019 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Jul-2014 To: Feb-2019 )
Resigned Director: IAN MCGILLIVRAY GRAHAM ( DOB: Jul-1929 From: Oct-1996 To: Dec-2010 )
Resigned Director: SALLY MCGILLIVRAY GRAHAM ( From: Oct-1996 To: Jan-2011 )
Resigned Director: CRAIG ARCHIBALD MACDONALD HENDRY ( DOB: Jun-1970 From: Jul-2014 To: Jan-2019 )
Resigned Director: MICHAEL DAVID HORGAN ( DOB: Jan-1945 From: Sep-2005 To: Oct-2008 )
Resigned Director: DAVID OLIVER LYON ( DOB: Jun-1961 From: Jan-2011 To: Sep-2011 )
Resigned Director: SIMON OVERGAGE ( DOB: Jun-1962 From: Jan-2011 To: Jan-2011 )
Resigned Director: MICHAEL GODFREY PAYNE ( DOB: Feb-1945 From: Sep-2005 To: Oct-2008 )
Resigned Director: PHILIP MICHAEL PEGLER ( DOB: Aug-1968 From: Sep-2011 To: Jul-2014 )
Resigned Director: MARK ROGERSON ( DOB: Feb-1964 From: Jan-2019 To: Apr-2019 )
Resigned Director: PAUL JAMES STEADMAN ( DOB: Nov-1966 From: Jan-2011 To: Mar-2013 )
Resigned Director: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963 From: Feb-2012 To: May-2014 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: IAN MCGILLIVRAY GRAHAM ( DOB: Jul-1929 From: Oct-1996 To: Aug-2005 )
Resigned Secretary: SALLY MCGILLIVRAY GRAHAM ( From: Aug-2005 To: Jan-2011 )
Resigned Secretary: CRAIG HENDRY ( From: Jul-2014 To: Jan-2019 )
Resigned Secretary: PAUL JAMES STEADMAN ( From: Jan-2011 To: Mar-2013 )
Resigned Secretary: ANDREW GUY MELVILLE STEVENS ( From: Mar-2013 To: May-2014 )
Persons of Significant Control:
Ghc Services Group Limited, Libra House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)