GJR (HEALTHCARE) LIMITED
Overview
| Company Name | GJR (HEALTHCARE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06789608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GJR (HEALTHCARE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GJR (HEALTHCARE) LIMITED located?
| Registered Office Address | 3rd Floor, Marlborough House 298 Regents Park Road N3 2SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GJR (HEALTHCARE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GJR (HEALTHCARE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for GJR (HEALTHCARE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN England to 3rd Floor, Marlborough House 298 Regents Park Road London N3 2SZ on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registration of charge 067896080006, created on Dec 12, 2024 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Termination of appointment of Renos Sideras as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 067896080005, created on Mar 25, 2024 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 067896080004 in full | 1 pages | MR04 | ||||||||||
Change of details for Premium Care Homes Limited as a person with significant control on Apr 14, 2023 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN on Apr 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 067896080003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 067896080004, created on Mar 22, 2022 | 46 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Notification of Premium Care Homes Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Jane Alison Roberts as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Gerard Roberts as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Renos Sideras as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GJR (HEALTHCARE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Robert Brian | Director | 298 Regents Park Road N3 2SZ London 3rd Floor, Marlborough House England | England | British | 289080980001 | |||||
| ROBERTS, Gerard, Dr | Secretary | 14 Eaton Road Branksome Park BH13 6DG Poole Dorset | British | 58004220001 | ||||||
| ROBERTS, Gerard, Dr | Director | 14 Eaton Road Branksome Park BH13 6DG Poole Dorset | United Kingdom | British | 58004220001 | |||||
| ROBERTS, Jane Alison | Director | 14 Eaton Road Branksome Park BH13 6DG Poole | England | British | 97678040001 | |||||
| SIDERAS, Renos | Director | 2-8 Games Road Cockfosters EN4 9HN Barnet 1st Floor, Woodgate Studios England | United Kingdom | British | 270571100001 |
Who are the persons with significant control of GJR (HEALTHCARE) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Premium Care Homes Limited | Mar 22, 2022 | 2-8 Games Road Cockfosters EN4 9HN Barnet 1st Floor, Woodgate Studios England | No | ||||
| |||||||
Natures of Control
| |||||||
| Dr Gerard Roberts | Jan 13, 2017 | Eaton Road Branksome Park BH13 6DG Poole 14 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Jane Alison Roberts | Apr 06, 2016 | Eaton Road Branksome Park BH13 6DG Poole 14 Dorset England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0