GJR (HEALTHCARE) LIMITED: Filings

  • Overview

    Company NameGJR (HEALTHCARE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06789608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GJR (HEALTHCARE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Premium Care Homes Limited as a person with significant control on Jan 21, 2026

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Registration of charge 067896080006, created on Dec 12, 2024

    8 pagesMR01

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Termination of appointment of Renos Sideras as a director on Oct 01, 2024

    1 pagesTM01

    Registration of charge 067896080005, created on Mar 25, 2024

    8 pagesMR01

    Satisfaction of charge 067896080004 in full

    1 pagesMR04

    Change of details for Premium Care Homes Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2023

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    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 pagesAD01

    Confirmation statement made on Nov 11, 2022 with updates

    4 pagesCS01

    Satisfaction of charge 067896080003 in full

    1 pagesMR04

    Registration of charge 067896080004, created on Mar 22, 2022

    46 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Notification of Premium Care Homes Limited as a person with significant control on Mar 22, 2022

    2 pagesPSC02

    Cessation of Jane Alison Roberts as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    Cessation of Gerard Roberts as a person with significant control on Mar 22, 2022

    1 pagesPSC07

    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