J S PARKER LIMITED

Overview

Company Name	J S PARKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05142992
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2004

Summary

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

What is the purpose of J S PARKER LIMITED?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is J S PARKER LIMITED located?

Registered Office Address	3rd Floor Mercury House 117 Waterloo Road SE1 8UL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J S PARKER LIMITED?

Previous Company Names
Company Name	From	Until
JSP MANCHESTER LIMITED	Jul 05, 2004	Jul 05, 2004
PRIFORM LIMITED	Jun 02, 2004	Jun 02, 2004

What are the latest accounts for J S PARKER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for J S PARKER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for J S PARKER LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	10 pages	AA

Jul 08, 2025	legacy	43 pages	PARENT_ACC

Jul 08, 2025	legacy	2 pages	GUARANTEE2

Jul 08, 2025	legacy	1 pages	AGREEMENT2

Jun 06, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Appointment of Andrew Joseph Hayward as a director on Apr 07, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Kathryn Lineker as a director on Apr 04, 2025	1 pages	TM01

Jul 09, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jul 09, 2024	legacy	43 pages	PARENT_ACC

Jul 09, 2024	legacy	3 pages	GUARANTEE2

Jul 09, 2024	legacy	1 pages	AGREEMENT2

Jun 24, 2024	Change of details for Active Assistance Finance Limited as a person with significant control on Jun 24, 2024	2 pages	PSC05

Jun 24, 2024	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on Jun 24, 2024	1 pages	AD01

Jun 04, 2024	Registration of charge 051429920006, created on May 29, 2024	74 pages	MR01

May 29, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Termination of appointment of Warren Marty Irving as a director on Jul 24, 2023	1 pages	TM01

Jul 17, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	11 pages	AA

Jul 17, 2023	legacy	38 pages	PARENT_ACC

Jul 17, 2023	legacy	1 pages	AGREEMENT2

Jul 17, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Appointment of Keith Browner as a director on Jun 13, 2023	2 pages	AP01

Jun 15, 2023	Termination of appointment of Sylvia Tang Sip Shiong as a director on Jun 12, 2023	1 pages	TM01

May 26, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Director's details changed for Miss Katy Lineker on Sep 15, 2022	2 pages	CH01

Jul 26, 2022	Director's details changed for Miss Katy Lineker on Jun 13, 2022	2 pages	CH01

View All Filings

Who are the officers of J S PARKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNER, Keith Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jun 13, 2023		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1978-11	Chief Executive Officer	310975870001
HAYWARD, Andrew Joseph Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Apr 07, 2025		Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	England	British	1978-9	Chief Financial Officer	272486920001
NEARY, Ivan Michael Lane Head Grenoside S35 8PH Sheffield 10 United Kingdom	Jun 11, 2004	May 11, 2017	Secretary	Lane Head Grenoside S35 8PH Sheffield 10 United Kingdom		British			98793460001
CREDITREFORM (SECRETARIES) LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Jun 02, 2004	Jun 11, 2004	Secretary	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					78511540002
BOOTY, Stephen Martin Portsmouth Road KT11 1TF Cobham Munro House England	May 11, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1954-5	Director	147928010001
DOYLE, Kevan-Peter Peter Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	Aug 10, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	United Kingdom	Irish	1968-2	Director	78237230007
HARRIS, Oliver Stephen Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-1	Investor Director	240275630001
HARVEY, Robert John Portsmouth Road KT11 1TF Cobham Munro House England	May 11, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	England	British	1974-1	Director	197120370001
IRVING, Warren Marty Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jul 24, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1971-9	Director	158159010005
KINKADE, Andrea Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 17, 2019	May 29, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1970-3	Ceo	258628920001
LINEKER, Kathryn Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	Jan 23, 2020	Apr 04, 2025	Director	Mercury House 117 Waterloo Road SE1 8UL London 3rd Floor United Kingdom	United Kingdom	British	1980-3	Chief Financial Officer	266819660003
MONKS, Barry Portsmouth Road KT11 1TF Cobham Munro House England	Jan 31, 2018	Feb 12, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	Isle Of Man	Irish	1960-9	Director	242661300001
NABI, Ejaz Mahmud Portsmouth Road KT11 1TF Cobham Munro House England	May 11, 2017	Jan 31, 2018	Director	Portsmouth Road KT11 1TF Cobham Munro House England	United Kingdom	British	1960-2	Director	153945720001
NEARY, Ivan Michael Lane Head Grenoside S35 8PH Sheffield 10 United Kingdom	Jun 11, 2004	May 11, 2017	Director	Lane Head Grenoside S35 8PH Sheffield 10 United Kingdom	England	British	1957-2	Business Manager	98793460002
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Aug 10, 2018	Dec 18, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	Investor Director	236197960001
NELSON, Paul Gerard Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jan 31, 2018	May 15, 2018	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1980-2	Investor Director	236197960001
PARKER, Jacqueline Lane Head Grenoside S35 8PH Sheffield 10 United Kingdom	Jun 24, 2004	May 11, 2017	Director	Lane Head Grenoside S35 8PH Sheffield 10 United Kingdom	England	British	1958-1	Case Manager	76077980002
PETRIE, David Martin Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	May 15, 2018	Apr 25, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1969-9	Director	260508920001
PRESTON, Robert Adam Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Dec 05, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-4	Managing Director	254890390001
SHIONG, Sylvia Tang Sip Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Apr 06, 2021	Jun 12, 2023	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1966-12	Director	282588910001
SMITH, Ruth Rebecca Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Jun 25, 2020	Mar 26, 2021	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1982-5	Chief Operating Officer	259495980001
TILLETT, Matthew Russell Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Jan 10, 2020	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1968-9	Chief Financial Officer	253786890001
WALSH, Christina Anne Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	Dec 20, 2018	Apr 29, 2019	Director	Suffolk Way TN13 1YL Sevenoaks 1 Kent United Kingdom	England	British	1967-3	Chief Operating Officer	253721740001
WARREN, Jane Marie 40 Middlesex Gardens S19 5SR Sheffield	Jun 24, 2004	Sep 16, 2008	Director	40 Middlesex Gardens S19 5SR Sheffield		British	1968-11	Case Manager	98836870001
CREDITREFORM LIMITED Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands	Jun 02, 2004	Jun 11, 2004	Director	Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands					78511530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J S PARKER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Active Assistance Finance Limited

May 11, 2017

Mercury House

117 Waterloo Road

SE1 8UL London

3rd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07705208

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.

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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