JUBILEE CARE LTD
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER LE1 7RU- Active
- Private Limited Company
- Company No. 03558803
- Last Updated: 01 Mar 2024
Company Profile
JUBILEE CARE LTD was incorporated on Wednesday, May 6, 1998 as a Private Limited Company with registered address in LEICESTER. JUBILEE CARE LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 6 months and 2 days.
| Name | JUBILEE CARE LTD |
|---|---|
| Company number | 03558803 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU |
|---|---|
| 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 |
|---|---|
| Welford Healthcare Chh Ltd Granville Road, LE1 7RU |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Welford Healthcare Ltd Granville Road, LE1 7RU |
Dates: Wednesday, October 6, 2021 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stratton Colebrook Limited St. Mary's Grove, SW13 0JA |
Dates: Monday, September 27, 2021 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
|
| Mrs Lucinda Charlotte Freeland Nationality: British |
Dates: Tuesday, May 1, 2018 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Michael Freeland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Wemyss Lodge Limited Nursing Home Ermin Street, SN3 4LH |
Dates: Wednesday, April 6, 2016 - Monday, September 27, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JUBILEE CARE LTD | 06 May 1998 |