JEFFERIES CARE SERVICES LIMITED

JEFFERIES CARE SERVICES LIMITED

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

    Company NameJEFFERIES CARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07203425
    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 JEFFERIES CARE SERVICES LIMITED?

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

    Where is JEFFERIES CARE SERVICES LIMITED located?

    Registered Office Address
    1st Floor, Apsley House
    Apsley Road
    KT3 3NJ New Malden
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEFFERIES CARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JEFFERIES CARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for JEFFERIES CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    4 pagesCS01

    Notification of Jefferies Group Limited as a person with significant control on Sep 17, 2021

    2 pagesPSC02

    Cessation of Michael William Jefferies as a person with significant control on Sep 17, 2021

    1 pagesPSC07

    Cessation of Clare Louise Mary Jefferies as a person with significant control on Sep 17, 2021

    1 pagesPSC07

    Director's details changed for Mr Michael William Jefferies on Jun 21, 2021

    2 pagesCH01

    Director's details changed for Mrs Clare Louise Mary Jefferies on Jun 21, 2021

    2 pagesCH01

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 1st Floor, Apsley House Apsley Road New Malden Surrey KT3 3NJ on Mar 18, 2016

    1 pagesAD01

    Who are the officers of JEFFERIES CARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFERIES, Clare Louise Mary
    Graham Road
    SW19 3SJ London
    126
    England
    Director
    Graham Road
    SW19 3SJ London
    126
    England
    EnglandBritishEstate Agent150031370002
    JEFFERIES, Michael William
    Kenilworth Avenue
    Wimbledon
    SW19 7LP London
    123
    United Kingdom
    Director
    Kenilworth Avenue
    Wimbledon
    SW19 7LP London
    123
    United Kingdom
    United KingdomBritishAdvertising Agenct150031380001

    Who are the persons with significant control of JEFFERIES CARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apsley House
    Apsley Road
    KT3 3NJ New Malden
    Unit 6
    England
    Sep 17, 2021
    Apsley House
    Apsley Road
    KT3 3NJ New Malden
    Unit 6
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13355908
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Clare Louise Mary Jefferies
    Apsley Road
    KT3 3NJ New Malden
    1st Floor, Apsley House
    Surrey
    England
    Apr 06, 2016
    Apsley Road
    KT3 3NJ New Malden
    1st Floor, Apsley House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael William Jefferies
    Apsley Road
    KT3 3NJ New Malden
    1st Floor, Apsley House
    Surrey
    England
    Apr 06, 2016
    Apsley Road
    KT3 3NJ New Malden
    1st Floor, Apsley House
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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