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JENKINS HEALTH CARE LIMITED

Company number 06873327

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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)
07 Mar 2024 600 Appointment of a voluntary liquidator
26 Feb 2024 LIQ01 Declaration of solvency
26 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-19
26 Feb 2024 AD01 Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to 63 Walter Road Swansea SA1 4PT on 26 February 2024
21 Feb 2024 AD01 Registered office address changed from Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 21 February 2024
11 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
01 Dec 2023 MR04 Satisfaction of charge 1 in full
01 Dec 2023 MR04 Satisfaction of charge 2 in full
27 Oct 2023 AD01 Registered office address changed from The Hollins Care Centre Cimla Neath West Glamorgan SA11 3BQ to Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on 27 October 2023
20 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
31 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
20 Dec 2022 AAMD Amended group of companies' accounts made up to 31 March 2021
25 Aug 2022 TM01 Termination of appointment of Thomas Steven Jenkins as a director on 23 August 2022
29 Apr 2022 AA Group of companies' accounts made up to 31 March 2021
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
24 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
01 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 8 April 2020 with updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
16 Jan 2019 SH08 Change of share class name or designation
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2019 CC04 Statement of company's objects
11 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Group of companies' accounts made up to 31 March 2018