SJS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSJS CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SJS CARE LIMITED?

    • Medical nursing home activities (86102) / Human health and social work activities

    Where is SJS CARE LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJS CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for SJS CARE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SJS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 08, 2015

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from 152 Old Woking Road Woking Surrey GU22 8LE on Jan 22, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2013

    Statement of capital on Jan 25, 2013

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    10 pagesAR01

    Previous accounting period extended from Jan 31, 2010 to Jul 31, 2010

    1 pagesAA01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    8 pagesAR01

    Director's details changed for Shyamala Kumarini Leelananda on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Dr Rudrani Champa Sumanasuriya on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Wickrama Kanishka Sumanasuriya on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Dr Shantha Upali Samarage on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Dr Ajantha Perera Jayatunga on Feb 12, 2010

    2 pagesCH01

    Director's details changed for Dr Rasieka Jayatunga on Feb 12, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Who are the officers of SJS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAYATUNGA, Rasieka, Dr
    34 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Secretary
    34 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    BritishHospital Doctor112537290001
    SUMANASURIYA, Rudrani Champa, Dr
    152 Old Woking Road
    GU22 8LE Woking
    Surrey
    Secretary
    152 Old Woking Road
    GU22 8LE Woking
    Surrey
    BritishHospital Doctor112537270001
    JAYATUNGA, Ajantha Perera, Dr
    34 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Director
    34 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    United KingdomBritishHospital Doctor112537060001
    JAYATUNGA, Rasieka, Dr
    34 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    Director
    34 Redlake Drive
    Pedmore
    DY9 0RX Stourbridge
    West Midlands
    United KingdomBritishHospital Doctor112537290001
    LEELANANDA, Shyamala Kumarini
    No 4 Bois Place
    FOREIGN Colombo
    Sri Lanka
    Director
    No 4 Bois Place
    FOREIGN Colombo
    Sri Lanka
    SrilankaSri LankanCompany Director126843370001
    SAMARAGE, Shantha Upali
    2 Almond Grove
    DL7 8RQ North Allerton
    North Yorkshire
    Director
    2 Almond Grove
    DL7 8RQ North Allerton
    North Yorkshire
    EnglandBritishHospital Doctor112537370001
    SUMANASURIYA, Rudrani Champa, Dr
    152 Old Woking Road
    GU22 8LE Woking
    Surrey
    Director
    152 Old Woking Road
    GU22 8LE Woking
    Surrey
    EnglandBritishHospital Doctor112537270001
    SUMANASURIYA, Wickrama Kanishka
    152 Old Woking Road
    GU22 8LE Woking
    Surrey
    Director
    152 Old Woking Road
    GU22 8LE Woking
    Surrey
    United KingdomBritishEngineer112537160001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    LEELANANDA, Shyamala Kumarini
    No 4 Bois Place
    FOREIGN Colombo
    Sri Lanka
    Director
    No 4 Bois Place
    FOREIGN Colombo
    Sri Lanka
    SrilankaSri LankanCompany Director126843370001
    LEELANANDA, Vasantha
    No 4 Bois Place
    FOREIGN Colombo
    Srilanka
    Director
    No 4 Bois Place
    FOREIGN Colombo
    Srilanka
    SrilankaCompany Director125886900001
    SAMARAGE, Patabendi Madddumage Chandralatha Jesmin
    2 Almond Grove
    DL7 8RQ Northallerton
    North Yorkshire
    Director
    2 Almond Grove
    DL7 8RQ Northallerton
    North Yorkshire
    Sri LankanHousewife112857030001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does SJS CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 02, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a the old vicarage, 2 tibberton road, malvern, worcester.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Debenture
    Created On Nov 23, 2006
    Delivered On Nov 28, 2006
    Outstanding
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2006Registration of a charge (395)

    Does SJS CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2015Dissolved on
    Jan 09, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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