JEMMA CARE LIMITED
Overview
| Company Name | JEMMA CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04436393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JEMMA CARE LIMITED?
- (8514) /
- (8532) /
Where is JEMMA CARE LIMITED located?
| Registered Office Address | c/o C/O HOUSING21 The Triangle Baring Road HP9 2NA Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEMMA CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for JEMMA CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Claimar Care Group 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen John Perry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Townend as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Delyth Hampton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Townend as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Claimar House 40 Vicarage Road Edgbaston Birmingham West Midlands B15 3EZ on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
Appointment of Mrs Pushpa Raguvaran as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Hales as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Mark Hales on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Adam Townend on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nicholas Adam Townend on Oct 14, 2009 | 1 pages | CH03 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of JEMMA CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Sarah Delyth | Secretary | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | 154291130001 | |||||||
| PERRY, Stephen John | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | Finance Director | 128835170001 | ||||
| RAGUVARAN, Pushpa | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | United Kingdom | British | Senior Executive | 146887380001 | ||||
| BRUNT, Sarah | Secretary | Avoncroft Road Stoke Heath B60 4NG Bromsgrove 67 West Midlands | British | 130638250001 | ||||||
| GODSMARK, Heather Elaine | Secretary | 92 Wepre Lane CH5 4JU Connahs Quay Flintshire | British | 88266140001 | ||||||
| GUEST, Anthony | Secretary | Chase House The Orchards Four Oaks B74 2PP Sutton Coldfield West Midlands | British | Director | 15349990002 | |||||
| JACKSON, David | Secretary | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | British | Fir Dir Co Sec | 280628560001 | |||||
| PATERSON, Graham John | Secretary | 4 Oak Road Acrefair LL14 3HU Wrexham Clwyd | British | 120484720001 | ||||||
| TOWNEND, Nicholas Adam | Secretary | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | British | Director | 154577090001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| GUEST, Anthony | Director | Chase House The Orchards Four Oaks B74 2PP Sutton Coldfield West Midlands | England | British | Director | 15349990002 | ||||
| HALES, Mark | Director | 40 Vicarage Road Edgbaston B15 3EZ Birmingham Claimar House West Midlands | England | British | Director | 115420980001 | ||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | Fir Dir Co Sec | 280628560001 | ||||
| THOMAS, Janice Elaine | Director | Y Fferm Moel Y Crio, Halkyn Mountain CH8 8JN Holywell Flintshire | Wales | British | Business Coordinator | 109611150001 | ||||
| TOWNEND, Nicholas Adam | Director | c/o C/O Housing21 Baring Road HP9 2NA Beaconsfield The Triangle Buckinghamshire England | England | British | Director | 154577090001 | ||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does JEMMA CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 01, 2007 Delivered On Nov 09, 2007 | Satisfied | Amount secured All monies due or to become due from any principal debtor to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 15, 2007 Delivered On Jun 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0