JUSTICE & CARE
Overview
| Company Name | JUSTICE & CARE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06990037 |
| 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 JUSTICE & CARE?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is JUSTICE & CARE located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUSTICE & CARE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for JUSTICE & CARE?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for JUSTICE & CARE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher James Mckenzie Coles as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Ann Brewer as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Simpson as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Pugh-Smith on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Mark Simpson on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Lucy Katherine Colman on Jan 01, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 68 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 36 pages | AA | ||
Director's details changed for Mr Jon Simpson on Jun 15, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 33 pages | AA | ||
Appointment of Mrs Lucy Katherine Colman as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 27 pages | AA | ||
Termination of appointment of Lauran Dale Bethell as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on Jan 25, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2017 | 21 pages | AA | ||
Who are the officers of JUSTICE & CARE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Samantha Ann | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 334139450001 | ||||||||
| COLES, Christopher James Mckenzie | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Retired | 315771840002 | ||||||||
| COLMAN, Lucy Katherine | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Policy Consultant | 230635390002 | ||||||||
| PUGH-SMITH, Jonathan | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Solicitor | 185832940003 | ||||||||
| THOMAS, James Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | None | 86644110001 | ||||||||
| DIVINERULE LIMITED | Secretary | Carter Lane EC4V 5HF London 65 United Kingdom |
| 131996630001 | ||||||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom |
| 89121630002 | ||||||||||
| BETHELL, Lauran Dale | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Netherlands | American | International Consultant | 181037320002 | ||||||||
| CLIFTON BROWN, Malcolm Simon | Director | Carter Lane EC4V 5HF London 65 | Uk | British | Church Minister | 149614950002 | ||||||||
| CONNELL, Bruce Mark | Director | Carter Lane EC4V 5HF London 65 | Uk | British | None | 127497460001 | ||||||||
| HOHN, Christopher Anthony | Director | Clifford Street W1S 2FT London 7 England | United Kingdom | British | Chief Executive Officer | 80203850002 | ||||||||
| KNAPP, Sophie Elizabeth | Director | Carter Lane EC4V 5HF London 65 | England | British | None | 149756860002 | ||||||||
| RAMPTON, Julian Neville | Director | Carter Lane EC4V 5HF London 65 U.K. | England | British | Solicitor | 24451640002 | ||||||||
| RASKINO, Ivan | Director | Carter Lane EC4V 5HF London 65 England | Maharashtra/India | Indian | Engineer/Naval Architect | 158624640001 | ||||||||
| SCHIPPER, Theo Eymert | Director | 27 2821 Nt Stolwijk Koolwijkseweg Netherlands | Netherlands | Dutch | Trader | 192799870001 | ||||||||
| SIMPSON, Jonathan Mark | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | Accountant | 190772780004 | ||||||||
| VAN DOMMELE, Hendrieke | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Netherlands | Dutch | Communications And Marketing Manager | 181024300001 | ||||||||
| WESOLOWSKI, James | Director | Carter Lane EC4V 5HF London 65 | United States | Usa | Retired | 181038830001 |
What are the latest statements on persons with significant control for JUSTICE & CARE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 13, 2016 | Oct 21, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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