JARDINE CARE LIMITED
APSLEY HOUSE, APSLEY ROAD, NEW MALDEN  KT3 3NJ- Active
- Private Limited Company
- Company No. 07381987
- Last Updated: 01 Mar 2024
Company Profile
JARDINE CARE LIMITED was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in NEW MALDEN. JARDINE CARE LIMITED 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 14 years and 27 days.
Name | JARDINE CARE LIMITED |
---|---|
Company number | 07381987 |
Company type | Private Limited Company |
Incorporation date | 21 Sep 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
APSLEY HOUSE APSLEY ROAD NEW MALDEN KT3 3NJ |
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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 |
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Jefferies Group Limited Apsley House, Apsley Road, KT3 3NJ |
Dates: Friday, September 17, 2021 - present
ownership of shares 75 to 100 percent
|
Jefferies Care Services Limited Apsley Road, KT3 3NJ |
Dates: Monday, January 30, 2017 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Mark Stephen Jardine Thornton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 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 | 31 March |
Next annual accounts due | 31 December 2024, (73 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 19 October 2016 |
Last confirmation statement dated | 21 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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JARDINE CARE LIMITED | 21 Sep 2010 |