JADE HEALTHCARE LIMITED
Overview
| Company Name | JADE HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247641 |
| Jurisdiction | Scotland |
| 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 JADE HEALTHCARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is JADE HEALTHCARE LIMITED located?
| Registered Office Address | Flat 2/2 16 Pembroke Street G3 7BQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JADE HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for JADE HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JADE HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YANG, Zhiyong | Secretary | Hillsborough Arcade Middlewood Road S6 4HL Sheffield Unit15 South Yorkshire United Kingdom | 178293320001 | |||||||
| YANG, Zhiyong | Director | Hillsborough Arcade Middlewood Road S6 4HL Sheffield 15 United Kingdom | United Kingdom | Chinese | 140413510001 | |||||
| JIN, Ling | Secretary | 198 Langsett Crescent S6 2TL Sheffield South Yorkshire | British | 110320970001 | ||||||
| JONES, Christopher Paul | Secretary | 1 Selkirk Place PH33 6UB Fort William Inverness Shire | British | 281400001 | ||||||
| LIN, Wen | Secretary | Hillsborough Shopping Centre Middlewood Road S6 4HL Sheffield Unit 15 South Yorkshire Uk | British | 154059880001 | ||||||
| LIU, James | Secretary | Langsett Crescent S6 2TL Hillsborough 228 Sheffield | British | 155882320001 | ||||||
| YANG, Zhiyong | Secretary | Brunswick Street S10 2FJ Sheffield 33 South Yorkshire | Chinese | 140413510001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| JIN, Ling | Director | 198 Langsett Crescent S6 2TL Sheffield South Yorkshire | British | 110320970001 | ||||||
| JONES, Christopher Paul | Director | 1 Selkirk Place PH33 6UB Fort William Inverness Shire | United Kingdom | British | 281400001 | |||||
| JONES, Patricia Ann | Director | 1 Selkirk Place PH33 6UB Fort William Inverness Shire | United Kingdom | British | 281390001 | |||||
| LIN, Wen | Director | Hillsborough Shopping Centre Middlewood Road S6 4HL Sheffield Unit 15 South Yorkshire Uk | United Kingdom | Chinese | 154059420001 | |||||
| LIU, James | Director | Langsett Crescent S6 2TL Hillsborough 228 Sheffield | England | British | 155882320001 | |||||
| YANG, Zhiyong | Director | Brunswick Street S10 2FJ Sheffield 33 South Yorkshire | United Kingdom | Chinese | 140413510001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of JADE HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhiyong Yang | Apr 06, 2016 | 16 Pembroke Street G3 7BQ Glasgow Flat 2/2 Scotland | No |
Nationality: Chinese Country of Residence: England | |||
Natures of Control
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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