| Company Name | Grampian Care Limited |
|---|---|
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 00949599 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1969(55 years, 2 months ago) |
| Previous Name | Markbrae Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Malcolm Berger |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Horseshoe Lane London N20 8NJ |
| Director Name | Malcolm Moss |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 May 2000) |
| Role | Company Director |
| Correspondence Address | Ravensmead 4 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Director Name | Wilfred Charles Hammond |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1991(21 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 01 May 1999) |
| Role | Management Consultant |
| Correspondence Address | Cosette 324 Singlewell Road Gravesend Kent DA11 7RZ |
| Director Name | Mr Rashed Mustafa |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(28 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 June 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Slowmans Close Park St. St. Albans Hertfordshire AL2 2DJ |
| Secretary Name | Portman Registrars And Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 10 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 08 May 2000) |
| Correspondence Address | 18 Harmont House 20 Harley Street London W1G 9PH |
Location
| Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,732,000 |
| Gross Profit | £4,271,000 |
| Net Worth | £5,640,000 |
| Cash | £194,000 |
| Current Liabilities | £7,748,000 |
Accounts
| Next Accounts Due | 30 April 2003 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 23 January 2012 | Notice of ceasing to act as receiver or manager (1 page) |
|---|---|
| 23 January 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 23 January 2012 | Receiver's abstract of receipts and payments to 16 January 2012 (3 pages) |
| 28 June 2011 | Receiver's abstract of receipts and payments to 24 May 2011 (3 pages) |
| 13 July 2010 | Receiver's abstract of receipts and payments to 24 May 2009 (3 pages) |
| 24 June 2010 | Receiver's abstract of receipts and payments to 24 May 2010 (3 pages) |
| 28 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 28 September 2009 | Notice of appointment of receiver or manager (1 page) |
| 28 September 2009 | Notice of ceasing to act as receiver or manager (1 page) |
| 3 June 2009 | Receiver's abstract of receipts and payments to 24 May 2000 (3 pages) |
| 6 June 2008 | Receiver's abstract of receipts and payments to 24 May 2009 (3 pages) |
| 27 June 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 18 July 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 9 June 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 30 June 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 28 February 2004 | Registered office changed on 28/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page) |
| 24 July 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 8 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 29 August 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 8 August 2000 | Receiver's abstract of receipts and payments (4 pages) |
| 15 May 2000 | Secretary resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Director resigned (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 11-15 wigmore street london W1H 9LB (1 page) |
| 5 August 1999 | Administrative Receiver's report (6 pages) |
| 5 August 1999 | Statement of affairs (198 pages) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 10 July 1999 | Declaration of mortgage charge released/ceased (1 page) |
| 7 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Appointment of receiver/manager (2 pages) |
| 2 June 1999 | Director resigned (1 page) |
| 2 June 1999 | Appointment of receiver/manager (2 pages) |
| 31 March 1999 | Particulars of mortgage/charge (5 pages) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 February 1999 | Full accounts made up to 30 June 1998 (15 pages) |
| 23 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (7 pages) |
| 7 November 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 1998 | Particulars of mortgage/charge (4 pages) |
| 22 July 1998 | Particulars of mortgage/charge (7 pages) |
| 2 July 1998 | Particulars of mortgage/charge (5 pages) |
| 13 March 1998 | Particulars of mortgage/charge (5 pages) |
| 13 March 1998 | Particulars of mortgage/charge (5 pages) |
| 13 March 1998 | Particulars of mortgage/charge (5 pages) |
| 13 February 1998 | Particulars of mortgage/charge (5 pages) |
| 10 February 1998 | Particulars of mortgage/charge (5 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 3 February 1998 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Return made up to 31/12/97; full list of members (7 pages) |
| 17 December 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1997 | Resolutions
|
| 18 November 1997 | Resolutions
|
| 13 November 1997 | Full accounts made up to 30 June 1997 (15 pages) |
| 9 July 1997 | Particulars of mortgage/charge (5 pages) |
| 12 June 1997 | Particulars of mortgage/charge (3 pages) |
| 10 June 1997 | Particulars of mortgage/charge (5 pages) |
| 21 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Particulars of mortgage/charge (5 pages) |
| 1 May 1997 | Particulars of mortgage/charge (5 pages) |
| 1 May 1997 | Particulars of mortgage/charge (5 pages) |
| 1 May 1997 | Particulars of mortgage/charge (5 pages) |
| 1 May 1997 | Particulars of mortgage/charge (5 pages) |
| 1 May 1997 | Particulars of mortgage/charge (5 pages) |
| 19 April 1997 | Particulars of mortgage/charge (5 pages) |
| 3 April 1997 | Particulars of mortgage/charge (3 pages) |
| 5 March 1997 | Particulars of mortgage/charge (3 pages) |
| 24 January 1997 | Particulars of mortgage/charge (5 pages) |
| 18 January 1997 | Particulars of mortgage/charge (3 pages) |
| 18 January 1997 | Particulars of mortgage/charge (3 pages) |
| 27 December 1996 | Particulars of mortgage/charge (5 pages) |
| 17 December 1996 | Return made up to 31/12/96; full list of members (7 pages) |
| 12 December 1996 | Particulars of mortgage/charge (5 pages) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1996 | Particulars of mortgage/charge (5 pages) |
| 8 November 1996 | Particulars of mortgage/charge (4 pages) |
| 7 November 1996 | Full accounts made up to 30 June 1996 (16 pages) |
| 30 October 1996 | Particulars of mortgage/charge (5 pages) |
| 30 October 1996 | Particulars of mortgage/charge (5 pages) |
| 4 October 1996 | Particulars of mortgage/charge (5 pages) |
| 24 September 1996 | Particulars of mortgage/charge (5 pages) |
| 11 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1996 | Particulars of mortgage/charge (5 pages) |
| 2 August 1996 | Particulars of mortgage/charge (5 pages) |
| 2 August 1996 | Particulars of mortgage/charge (6 pages) |
| 24 July 1996 | Particulars of mortgage/charge (5 pages) |
| 3 April 1996 | Particulars of mortgage/charge (5 pages) |
| 19 March 1996 | Particulars of mortgage/charge (4 pages) |
| 19 February 1996 | Particulars of mortgage/charge (4 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 1996 | Particulars of mortgage/charge (3 pages) |
| 22 December 1995 | Particulars of mortgage/charge (6 pages) |
| 22 December 1995 | Return made up to 31/12/95; full list of members (8 pages) |
| 16 December 1995 | Particulars of mortgage/charge (3 pages) |
| 16 December 1995 | Particulars of mortgage/charge (3 pages) |
| 11 December 1995 | Particulars of mortgage/charge (6 pages) |
| 6 December 1995 | Particulars of mortgage/charge (6 pages) |
| 6 December 1995 | Particulars of mortgage/charge (8 pages) |
| 22 November 1995 | Particulars of mortgage/charge (6 pages) |
| 19 October 1995 | Full accounts made up to 30 June 1995 (16 pages) |
| 3 October 1995 | Particulars of mortgage/charge (8 pages) |
| 28 September 1995 | Particulars of mortgage/charge (6 pages) |
| 26 August 1995 | Particulars of mortgage/charge (6 pages) |
| 8 July 1995 | Particulars of mortgage/charge (8 pages) |
| 4 July 1995 | Particulars of mortgage/charge (6 pages) |
| 23 April 1995 | Nc inc already adjusted 12/04/95 (1 page) |
| 23 April 1995 | Resolutions
|
| 23 April 1995 | Ad 13/04/95--------- £ si 1999900@1=1999900 £ ic 100/2000000 (2 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 24 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 16 March 1995 | Particulars of mortgage/charge (10 pages) |
| 16 March 1995 | Particulars of mortgage/charge (8 pages) |