JTV CARE HOMES LIMITED

JTV CARE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJTV CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JTV CARE HOMES LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities
    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is JTV CARE HOMES LIMITED located?

    Registered Office Address
    The Priory (2nd Floor) Stomp Road
    Burnham
    SL1 7LW Slough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JTV CARE HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for JTV CARE HOMES LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for JTV CARE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 051578940007 in full

    4 pagesMR04

    Satisfaction of charge 051578940008 in full

    4 pagesMR04

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Registration of charge 051578940009, created on Nov 27, 2024

    56 pagesMR01

    Accounts for a small company made up to Sep 30, 2023

    22 pagesAA

    Accounts for a small company made up to Sep 30, 2022

    22 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    22 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Registration of charge 051578940008, created on Aug 13, 2021

    34 pagesMR01

    Accounts for a small company made up to Sep 30, 2020

    14 pagesAA

    Accounts for a small company made up to Sep 30, 2019

    15 pagesAA

    Confirmation statement made on Sep 20, 2020 with updates

    4 pagesCS01

    Change of details for Care Concern (Leeds) Limited as a person with significant control on Jan 16, 2020

    2 pagesPSC05

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 051578940005 in full

    4 pagesMR04

    Satisfaction of charge 051578940006 in full

    4 pagesMR04

    Accounts for a small company made up to Sep 30, 2018

    14 pagesAA

    Registration of charge 051578940007, created on Jun 21, 2019

    28 pagesMR01

    Appointment of Mr Manpreet Singh Johal as a director on May 22, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 19, 2004

    • Capital: GBP 500
    2 pagesSH01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Accounts for a small company made up to Sep 30, 2017

    11 pagesAA

    Who are the officers of JTV CARE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Balbir Singh
    Pheldon House
    Saint Leonards Hill
    SL4 4AT Windsor
    Berkshire
    Secretary
    Pheldon House
    Saint Leonards Hill
    SL4 4AT Windsor
    Berkshire
    BritishCompany Secretary85941560001
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory (2nd Floor)
    Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory (2nd Floor)
    United KingdomBritishDirector243673930001
    TATLA, Gurkirpal Singh
    53 Bathurst Walk
    Richings Park
    SL0 9EE Iver
    Director
    53 Bathurst Walk
    Richings Park
    SL0 9EE Iver
    United KingdomBritishDirector85941420001
    VAKHARIA, Manhar
    26 Lothian Avenue
    UB4 0EG Hayes
    Middlesex
    Secretary
    26 Lothian Avenue
    UB4 0EG Hayes
    Middlesex
    BritishDirector57907350002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    JOHAL, Balbir Singh
    Pheldon House
    Saint Leonards Hill
    SL4 4AT Windsor
    Berkshire
    Director
    Pheldon House
    Saint Leonards Hill
    SL4 4AT Windsor
    Berkshire
    EnglandBritishDirector85941560001
    VAKHARIA, Manhar
    26 Lothian Avenue
    UB4 0EG Hayes
    Middlesex
    Director
    26 Lothian Avenue
    UB4 0EG Hayes
    Middlesex
    BritishDirector57907350002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of JTV CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Care Concern Management Oa Limited
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Slough
    England
    Oct 01, 2016
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Slough
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number06216796
    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.
    Mr Gurkirpal Singh Tatla
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory (2nd Floor)
    Apr 06, 2016
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory (2nd Floor)
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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