NOLATO JAYCARE LIMITED

Overview

Company Name	NOLATO JAYCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00598957
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOLATO JAYCARE LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is NOLATO JAYCARE LIMITED located?

Registered Office Address	1 New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of NOLATO JAYCARE LIMITED?

Previous Company Names
Company Name	From	Until
COPE ALLMAN JAYCARE LIMITED	Mar 05, 2008	Mar 05, 2008
REXAM CONTAINERS LIMITED	Sep 01, 1995	Sep 01, 1995
COPE ALLMAN PLASTICS LIMITED	Feb 17, 1958	Feb 17, 1958

What are the latest accounts for NOLATO JAYCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NOLATO JAYCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for NOLATO JAYCARE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Nov 25, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Dec 21, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 27, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Dec 31, 2020	28 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Appointment of Mr Alan John Sweeting as a director on Jun 01, 2021	2 pages	AP01

Jun 24, 2021	Termination of appointment of Joseph Richard Hainsworth Barry as a director on May 31, 2021	1 pages	TM01

Mar 10, 2021	Appointment of Mr Gavin Stuart Fowler as a secretary on Feb 01, 2021	2 pages	AP03

Mar 10, 2021	Termination of appointment of Adam John Dowse as a secretary on Jan 31, 2021	1 pages	TM02

Dec 31, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Registered office address changed from Block B Railway Triangle, Walton Road Farlington Portsmouth PO6 1TS to 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on Nov 02, 2020	1 pages	AD01

Jan 02, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 19, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Jan 17, 2019	Termination of appointment of John Arthur Sidnell as a director on Jan 10, 2019	1 pages	TM01

Jan 09, 2019	Confirmation statement made on Dec 19, 2018 with no updates	3 pages	CS01

Sep 27, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 19, 2016 with updates	5 pages	CS01

Dec 22, 2016	Appointment of Mr Johan Iveberg as a director on Jun 28, 2016	2 pages	AP01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of NOLATO JAYCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Gavin Stuart New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Feb 01, 2021		Secretary	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England					280647170001
IVEBERG, Johan New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Jun 28, 2016		Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Sweden	Swedish	1969-11	Managing Director	221210670001
SVEDBERG, Glenn New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Apr 10, 2012		Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Sweden	Swedish	1965-10	Director	168366830001
SWEETING, Alan John New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Jun 01, 2021		Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	England	British	1968-2	Managing Director	284616240001
WAHLQUIST, Christer New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Apr 10, 2012		Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Sweden	Swedish	1971-6	Director	168372940001
DOWSE, Adam John New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Oct 19, 2015	Jan 31, 2021	Secretary	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England					206014020001
HOLMSTROM, Per-Ola Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom	Apr 10, 2012	Sep 17, 2012	Secretary	Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom					168374940001
SOFFE, Anne Kathryn Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom	Mar 27, 2013	May 14, 2015	Secretary	Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom					177644730001
VAUGHAN, Jonathan Charles 8 Deanswood Drive PO7 7RB Waterlooville Hampshire		Dec 30, 1997	Secretary	8 Deanswood Drive PO7 7RB Waterlooville Hampshire		British			29206700001
WINKFIELD, Ian Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom	Sep 17, 2012	Feb 20, 2013	Secretary	Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom					174680040001
WINKFIELD, Ian Ashwood Broad Lane SO32 2PD Swanmore Southampton	Dec 30, 1997	Apr 10, 2012	Secretary	Ashwood Broad Lane SO32 2PD Swanmore Southampton		British			57851370001
BARRY, Joseph Richard Hainsworth New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	Oct 19, 2015	May 31, 2021	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne 1 England	England	British	1964-4	Managing Director	164292360001
CLARK, Alan Leslie 82 Golf Links Road BH22 8BZ Ferndown Links View Dorset	Apr 01, 1994	Dec 31, 1995	Director	82 Golf Links Road BH22 8BZ Ferndown Links View Dorset	England	British	1947-7	Company Director	135552450001
COOK, John Edward Belfry Cottage Chidham Lane Chidham PO18 8TD Chichester West Sussex		Feb 22, 1993	Director	Belfry Cottage Chidham Lane Chidham PO18 8TD Chichester West Sussex		New Zealander	1943-7	Technical Director	31905580001
CROMWELL DISMORE, Dawn Mercedes 11 Kilwich Way Portchester PO16 9EH Fareham Hampshire	Jan 21, 2005	Apr 10, 2012	Director	11 Kilwich Way Portchester PO16 9EH Fareham Hampshire	England	British	1966-7	Quality Director	103519030001
DARLINGTON, Peter 17 Blackberry Close PO8 0PU Portsmouth Hampshire	Sep 01, 1995	Apr 10, 2012	Director	17 Blackberry Close PO8 0PU Portsmouth Hampshire	England	British	1962-3	Manufacturing Director	81728260001
FOX, Barry James 51 High Street Brampton PE28 4TQ Huntingdon Cambridgeshire	Jan 28, 2002	May 15, 2002	Director	51 High Street Brampton PE28 4TQ Huntingdon Cambridgeshire		British	1949-6	Director	28302840001
GILCHRIST, William Kenneth 41 Horndean Road PO10 7PU Emsworth Hampshire	May 07, 1996	Mar 30, 2000	Director	41 Horndean Road PO10 7PU Emsworth Hampshire	England	British	1942-4	Managing Director	69933420001
HUNTER, David 21 St Matthews Road NN15 5HE Kettering Northamptonshire	Mar 18, 1993	Dec 17, 1993	Director	21 St Matthews Road NN15 5HE Kettering Northamptonshire		British	1965-11	Sales Director	57938330001
JENNINGS, Simon Michael Gwyn Wocot House 34 Main Street Over Norton OX7 5PR Chipping Norton Oxfordshire	Jan 28, 2002	May 15, 2002	Director	Wocot House 34 Main Street Over Norton OX7 5PR Chipping Norton Oxfordshire		British	1956-1	Director	62146460002
KELLY, Keith Andrew 47 Beehive Lane Ferring BN12 5NR Worthing West Sussex		Jul 29, 1993	Director	47 Beehive Lane Ferring BN12 5NR Worthing West Sussex		British	1944-5	Manufacturing Director	46282490001
MOULTON, Alan John The Manse Brook Avenue PO18 8LQ Bosham West Sussex	May 15, 2002	Apr 10, 2012	Director	The Manse Brook Avenue PO18 8LQ Bosham West Sussex	England	British	1960-9	Technical Director	81728030001
PORAT, Hans Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom	Apr 10, 2012	Dec 31, 2015	Director	Railway Triangle, Walton Road Farlington PO6 1TS Portsmouth Block B United Kingdom	Sweden	Swedish	1955-7	Director	168371370001
SIDNELL, John Arthur The Thatched Cottage Blackhorse Lane SO32 2HT Shedfield Southampton	Mar 30, 2000	Jan 10, 2019	Director	The Thatched Cottage Blackhorse Lane SO32 2HT Shedfield Southampton	England	British	1954-1	Director	69881760002
STEEL, Robert Emmanual 4 Cockleshell Close Warsash SO31 9BX Southampton Hampshire	Sep 06, 1993	Aug 30, 1996	Director	4 Cockleshell Close Warsash SO31 9BX Southampton Hampshire		British	1956-7	Technical Director	37091130002
TEAGUE, Peter John Henry Hopkins Court PO4 9XW Southsea 15 Hampshire United Kingdom	May 15, 2002	Apr 10, 2012	Director	Hopkins Court PO4 9XW Southsea 15 Hampshire United Kingdom	England	British	1956-12	Logistics And It Director	107294950003
VAUGHAN, Jonathan Charles 8 Deanswood Drive PO7 7RB Waterlooville Hampshire		Dec 30, 1997	Director	8 Deanswood Drive PO7 7RB Waterlooville Hampshire		British	1961-1	Finance Director	29206700001
WILD, Lyndon John 4 Arle Garden Alresford SO24 9BA Winchester Hampshire	Sep 01, 1995	Apr 30, 1999	Director	4 Arle Garden Alresford SO24 9BA Winchester Hampshire		British	1965-12	Product Development Director	72301730001
WILDE, Michael James Langdale House 15 Buccleuch Road BH13 6LD Poole Dorset		May 07, 1996	Director	Langdale House 15 Buccleuch Road BH13 6LD Poole Dorset		British	1946-8	Managing Director	31905590001
WINCH, Bryan Denzil Park House Upper Bordean Langrish GU32 1ET Petersfield Hampshire		Mar 22, 1993	Director	Park House Upper Bordean Langrish GU32 1ET Petersfield Hampshire	England	English	1951-9	Commercial Director-Food	36979830001
WINKFIELD, Ian Ashwood Broad Lane SO32 2PD Swanmore Southampton	Dec 30, 1997	Apr 10, 2012	Director	Ashwood Broad Lane SO32 2PD Swanmore Southampton	England	British	1958-12	Director	57851370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOLATO JAYCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nolato Ab

Apr 06, 2016

Se-269 04

Torekov

Se-269 04

Sweden

Legal Form	Public Company
Country Registered	Sweden
Legal Authority	The Swedish Companies Act
Place Registered	Sweden
Registration Number	556080-4592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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