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 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
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 |
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 |