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JADE COUNTRY CARE HOMES LIMITED

Company number 03540883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2017 AD01 Registered office address changed from 10 Darenth Park Avenue Darenth Village Park Dartford Kent DA2 6JN to Crossways Farm Nettleden Hemel Hempstead Hertfordshire HP1 3DQ on 10 March 2017
10 Mar 2017 AP01 Appointment of Mrs Susan Mcquinn as a director on 3 March 2017
10 Mar 2017 AP01 Appointment of Mr Stephen Eugene Peter Mcquinn as a director on 3 March 2017
10 Mar 2017 TM01 Termination of appointment of Wijayaratnam Dilrukshan as a director on 3 March 2017
10 Mar 2017 TM01 Termination of appointment of Selvan Kularatnam as a director on 3 March 2017
10 Mar 2017 TM01 Termination of appointment of Wijayaratnam Dilrukshan as a director on 3 March 2017
10 Mar 2017 TM01 Termination of appointment of Thevaratnam Selvaratnam as a director on 3 March 2017
10 Mar 2017 TM02 Termination of appointment of Selvan Kularatnam as a secretary on 3 March 2017
09 Mar 2017 MR01 Registration of charge 035408830005, created on 3 March 2017
09 Mar 2017 MR01 Registration of charge 035408830006, created on 3 March 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Thevaratnam Selvaratnam on 1 October 2009