JADE COUNTRY CARE HOMES LIMITED
ROBIN HOOD HOUSE NETTLEDEN ROAD, LITTLE GADDESDEN, BERKHAMSTED HP4 1PL- Active
- Private Limited Company
- Company No. 03540883
- Last Updated: 01 Mar 2024
Company Profile
JADE COUNTRY CARE HOMES LIMITED was incorporated on Friday, April 3, 1998 as a Private Limited Company with registered address in BERKHAMSTED. JADE COUNTRY CARE HOMES LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 26 years 10 months and 20 days.
| Name | JADE COUNTRY CARE HOMES LIMITED |
|---|---|
| Company number | 03540883 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBIN HOOD HOUSE NETTLEDEN ROAD LITTLE GADDESDEN BERKHAMSTED HP4 1PL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benslow Property Limited Nettleden, HP1 3DQ |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Susan Mcquinn Nationality: British |
Dates: Friday, March 3, 2017 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Eugene Peter Mcquinn Nationality: British |
Dates: Friday, March 3, 2017 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marcus Care Homes Limited Darenth Park Avenue, Darenth Village Park, DA2 6JN |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-239 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| JADE COUNTRY CARE HOMES LIMITED | 03 Apr 1998 |