JLA TOTAL CARE LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

JLA TOTAL CARE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
JLA TOTAL CARE LIMITED was incorporated 29 years ago on 22/07/1994 and has the registered number: 02951461. The accounts status is FULL and accounts are next due on 31/07/2024.

JLA TOTAL CARE LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE, HALIFAX ROAD
WEST YORKSHIRE
HX6 4AJ

This Company Originates in : United Kingdom
Previous trading names include:
LAUNDRY FM LIMITED (until 04/03/2011)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MRS SUSAN ROSEMARY LAITHWAITE Mar 1944 British Director 1995-01-30 UNTIL 2010-03-25 RESIGNED
JEMBERT NOMINEES LIMITED Corporate Nominee Director 1994-07-22 UNTIL 1995-01-30 RESIGNED
MR GEORGE STUART WILKINSON Dec 1950 British Secretary 1995-02-09 UNTIL 2011-01-21 RESIGNED
MR PAUL JUSTIN HUMPHREYS Oct 1958 British Director 2014-10-22 UNTIL 2019-12-31 RESIGNED
MR GEORGE STUART WILKINSON Dec 1950 British Director 1995-02-09 UNTIL 2011-01-21 RESIGNED
MR PETER THOMPSON Apr 1965 British Director 2001-01-22 UNTIL 2003-10-03 RESIGNED
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
CHRISTOPHER JOHN SWIFT Jun 1967 British Director 1996-05-20 UNTIL 1997-10-17 RESIGNED
MR JOHN HOWARD SWAILES Mar 1953 British Director 1995-01-30 UNTIL 2000-09-29 RESIGNED
MR JOHN HOWARD SWAILES Mar 1953 British Director 2004-04-26 UNTIL 2006-10-31 RESIGNED
MR DAVID ALEX LEE MOORCROFT Mar 1973 British Director 2005-07-12 UNTIL 2005-11-14 RESIGNED
RICHARD HENRY LOGAN Jul 1964 British Director 1999-10-01 UNTIL 2010-04-30 RESIGNED
DANIK LILLEY Apr 1971 British Director 2004-04-26 UNTIL 2010-03-25 RESIGNED
RICHARD ANTHONY LEE May 1963 British Director 2007-02-16 UNTIL 2008-04-08 RESIGNED
JEMBERT FORMATION LIMITED Corporate Nominee Secretary 1994-07-22 UNTIL 1995-02-09 RESIGNED
MR JOHN LAITHWAITE Jun 1944 British Director 1995-01-30 UNTIL 2010-03-25 RESIGNED
EDWARD GEORGE HIRST Feb 1942 British Director 1995-01-30 UNTIL 1999-12-31 RESIGNED
JONATHAN JOSEPH FINE May 1956 British Director 2007-02-16 UNTIL 2008-11-04 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
DAVID CRUDDOS Nov 1963 British Director 2005-01-31 UNTIL 2005-06-21 RESIGNED
RICHARD CHARLES CARDIS Apr 1953 British Director 2002-12-01 UNTIL 2010-03-25 RESIGNED
STEVEN MICHAEL BURROWS Sep 1959 British Director 1999-12-15 UNTIL 2008-12-06 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2010-12-15 UNTIL 2019-01-01 RESIGNED
MRS YVETTE BATEMAN Aug 1966 British Director 2004-04-26 UNTIL 2010-03-25 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2011-08-26 UNTIL 2015-01-23 RESIGNED
MR MATTHEW HOWARD BARKER Apr 1979 British Director 2009-05-28 UNTIL 2011-08-26 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2016-04-06 Sowerby Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices