JOTHBEL CARE SERVICES LIMITED
8 HIGH STREET, WALTHAM CROSS EN8 7BY- Active
- Private Limited Company
- Company No. 12221008
- Last Updated: 01 Mar 2024
Company Profile
JOTHBEL CARE SERVICES LIMITED was incorporated on Saturday, September 21, 2019 as a Private Limited Company with registered address in WALTHAM CROSS. JOTHBEL CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 5 years 1 month and 7 days.
| Name | JOTHBEL CARE SERVICES LIMITED |
|---|---|
| Company number | 12221008 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HIGH STREET WALTHAM CROSS EN8 7BY |
|---|---|
| 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 |
|---|---|
| Mr David Theo Mckenzie Nationality: British |
Dates: Thursday, May 4, 2023 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Amaka Rose Agbanyim Nationality: British |
Dates: Saturday, April 29, 2023 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Amaka Rose Aganyim Nationality: British |
Dates: Saturday, April 29, 2023 - Wednesday, July 5, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr David Theo Mckenzie Nationality: British |
Dates: Saturday, April 29, 2023 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Christabel Sylvia Ennin Nationality: Ghanaian |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amaka Rose Agbanyim Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Theo Mckenzie Nationality: British |
Dates: Friday, June 24, 2022 - Saturday, April 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Theo Mckenzie Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amaka Rose Agbanyim Nationality: British |
Dates: Friday, June 24, 2022 - Saturday, April 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christabel Sylvia Ennin Nationality: Ghanaian |
Dates: Saturday, September 21, 2019 - Sunday, April 30, 2023
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-211 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JOTHBEL CARE SERVICES LIMITED | 21 Sep 2019 |