JADE COUNTRY CARE HOMES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

JADE COUNTRY CARE HOMES LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
JADE COUNTRY CARE HOMES LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

JADE COUNTRY CARE HOMES LIMITED - BERKHAMSTED

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

ROBIN HOOD HOUSE NETTLEDEN ROAD
BERKHAMSTED
HERTS
HP4 1PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MCQUINN Feb 1952 British Director 2017-03-03 CURRENT
MR STEPHEN EUGENE PETER MCQUINN Oct 1951 British Director 2017-03-03 CURRENT
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-03 UNTIL 1998-04-03 RESIGNED
DR ILA DUSHYANT THAKKAR Dec 1950 British Director 1998-04-03 UNTIL 1998-04-04 RESIGNED
DR ILA DUSHYANT THAKKAR Dec 1950 British Director 2005-02-01 UNTIL 2008-12-05 RESIGNED
DR DUSHYANT HIRJIBHAI THAKKAR Aug 1948 British Director 1998-04-03 UNTIL 2008-12-05 RESIGNED
MR THEVARATNAM SELVARATNAM Nov 1961 British Director 2008-12-05 UNTIL 2017-03-03 RESIGNED
MR SELVAN KULARATNAM Dec 1957 British Director 2008-12-05 UNTIL 2017-03-03 RESIGNED
MR WIJAYARATNAM DILRUKSHAN Jun 1963 British Director 2008-12-05 UNTIL 2017-03-03 RESIGNED
JATIN DUSHYANT THAKKAR Oct 1977 Secretary 2003-09-21 UNTIL 2008-12-05 RESIGNED
DR ILA DUSHYANT THAKKAR Dec 1950 British Secretary 1998-04-04 UNTIL 2003-09-19 RESIGNED
DR DUSHYANT HIRJIBHAI THAKKAR Aug 1948 British Secretary 1998-04-03 UNTIL 1998-04-04 RESIGNED
MR SELVAN KULARATNAM Dec 1957 British Secretary 2008-12-05 UNTIL 2017-03-03 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benslow Property Limited 2018-09-04 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Susan Mcquinn 2017-03-03 - 2018-09-04 2/1952 Hemel Hempstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Eugene Peter Mcquinn 2017-03-03 - 2018-09-04 10/1951 Hemel Hampstead   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Marcus Care Homes Limited 2016-04-06 - 2017-03-03 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMORLAND HEALTHCARE LIMITED ARNSIDE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MARCUS CARE HOMES LIMITED DARTFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTMORLAND HEALTHCARE (HOLDINGS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
RANDULS CARE LIMITED LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LLYSFIELD NURSING HOME LIMITED CATFORD Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LLYSFIELD HOLDINGS LIMITED CATFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THAKKAR INVESTMENTS LTD NORTHWOOD Dissolved... DORMANT 68100 - Buying and selling of own real estate
THAKKAR SPECIALIST SERVICES LTD NORTHWOOD Active MICRO ENTITY 41202 - Construction of domestic buildings
COLINDALE BURNTOAK HEALTHCARE LIMITED EDGWARE Dissolved... 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Jade Country Care Homes Limited 2023-06-30 29-09-2022 £22,116 Cash £622,607 equity
Jade Country Care Homes Limited - Period Ending 2021-09-30 2022-06-25 30-09-2021 £15,456 Cash £798,796 equity
Jade Country Care Homes Limited - Period Ending 2020-09-30 2021-06-02 30-09-2020 £33,347 Cash £812,681 equity
Jade Country Care Homes Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-09-2017 £55,669 Cash £483,922 equity
Jade Country Care Homes Limited - Abbreviated accounts 16.1 2016-10-28 31-03-2016 £171,561 Cash £295,486 equity
Jade Country Care Homes Limited - Limited company - abbreviated - 11.6 2014-12-02 31-03-2014 £48,699 Cash £107,667 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENSLOW MANAGEMENT COMPANY LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BENSLOW CARE HOMES LIMITED BERKHAMSTED ENGLAND Active DORMANT 99999 - Dormant Company
BRILLIANT HUNCH LIMITED LITTLE GADDESDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JSO FINANCIAL SERVICES LIMITED BERKHAMSTED ENGLAND Active MICRO ENTITY 69203 - Tax consultancy
CROSSWAYS ESTATES LIMITED BERKHAMSTED ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BENSLOW PROPERTY LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities