JCM US LTD

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

    Company NameJCM US LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13666817
    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 JCM US LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is JCM US LTD located?

    Registered Office Address
    23a Church Road Parkstone
    BH14 8UF Poole
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCM US LTD?

    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 JCM US LTD?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for JCM US LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Daniel Morris as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Nathaniel Jerome Meyohas as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Daniel Henry Lehmann as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Neville Barry Kahn as a director on Aug 03, 2023

    1 pagesTM01

    Appointment of Mr Jason Thomas Carrier as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Toby Hurd as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Adam Hurd as a director on Jul 15, 2023

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Philip Roland Semke as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of Toby Hurd as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of Stephen James Dorrell as a director on Nov 12, 2021

    1 pagesTM01

    Termination of appointment of Adam Hurd as a director on Nov 12, 2021

    1 pagesTM01

    Cessation of Daniel Henry Lehmann as a person with significant control on Oct 15, 2021

    1 pagesPSC07

    Notification of Daniel Henry Lehmann as a person with significant control on Oct 14, 2021

    2 pagesPSC01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2021

    Statement of capital on Oct 07, 2021

    • Capital: GBP .01
    SH01

    Who are the officers of JCM US LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRIER, Jason Thomas
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandCanadianCto208072590001
    HURD, Adam
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandBritishDirector311837670001
    HURD, Toby
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandBritishDirector311837700001
    DORRELL, Stephen James
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandBritishDirector289989450001
    HURD, Adam
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    United KingdomBritishDirector121595220008
    HURD, Toby
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandBritishDirector111507000005
    KAHN, Neville Barry
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    United KingdomBritishDirector251066240001
    LEHMANN, Daniel Henry
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandBritishDirector288432840001
    MEYOHAS, Nathaniel Jerome
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    United KingdomBritishDirector200521410003
    MORRIS, David Daniel
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    United KingdomBritishDirector253586270001
    SEMKE, Philip Roland
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Director
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    EnglandBritishDirector266792760001

    Who are the persons with significant control of JCM US LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Henry Lehmann
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Oct 14, 2021
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Through Leaves Limited
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    Oct 07, 2021
    Parkstone
    BH14 8UF Poole
    23a Church Road
    Dorset
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13660357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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