JUBILEE CARE (NHRH) LIMITED

5 ST MARYS GROVE, LONDON  SW13 0JA
  • Active
  • Private Limited Company
  • Company No. 03745809
  • Last Updated: 01 Mar 2024

Company Profile

JUBILEE CARE (NHRH) LIMITED was incorporated on Tuesday, April 6, 1999 as a Private Limited Company with registered address in LONDON. JUBILEE CARE (NHRH) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 5 months and 17 days.

Name JUBILEE CARE (NHRH) LIMITED
Company number 03745809
Company type Private Limited Company
Incorporation date 06 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ST MARYS GROVE
LONDON
SW13 0JA
Country Of Origin UNITED KINGDOM

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
Stratton Colebrook Limited SW13 0JA Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Lucinda Charlotte Freeland Nationality: British Dates: Tuesday, April 3, 2018 - present
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 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Jubilee Care Ltd Keepside Close, SY8 1EL Dates: Wednesday, April 6, 2016 - Wednesday, October 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 DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-54 days left)
Latest accounts 31 October 2022
Next confirmation statement due 04 May 2017
Last confirmation statement dated 06 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JUBILEE CARE (NHRH) LIMITED 06 Apr 1999
ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED 15 Feb 2020