Company Information for

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

07109777

Private Limited Company

Active

About Justice Support Services (norfolk And Suffolk) Holdings Ltd

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Active". Justice Support Services (norfolk And Suffolk) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
Legal Registered Office
3RD FLOOR SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in SG19

Filing Information

Company Number07109777
Date formed2009-12-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsSMALL
Last Datalog update:
2024-01-08 07:16:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Thomas Adams Company Secretary 2016-03-09
Rosemary Lucy Jude Deeley Director CHARTERED ACCOUNTANT 2016-03-09 ENGLAND
Daniel Marinus Maria Vermeer Director DIRECTOR 2018-05-04 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Sheldrake Director 2015-11-26 2018-05-04
Graham Bruce Fairbank Company Secretary 2012-12-21 2016-03-09
Fabio D'alonzo Director 2015-11-26 2016-03-09
Charles George Alexander Mcleod Director 2012-07-12 2015-11-26
Phillippa Jane Wilton Prongue Director 2013-10-23 2015-11-26
Karen Marie Hill Director 2012-09-27 2014-04-03
Martin Timothy Smith Director 2013-01-31 2014-04-03
Neil Peter Donaldson French Director 2012-08-24 2014-02-17
Jeremy Paul Simon Director 2012-08-24 2014-02-17
Richard Nuttall Director 2012-01-31 2013-08-02
Alexander George Bremner Director 2013-01-17 2013-01-31
Eleanor Lindsay Sedlak Director 2010-02-22 2013-01-17
Philip Roger Perkins George Company Secretary 2009-12-21 2012-12-21
William James Haughey Director 2010-02-22 2012-09-27
Philip Andrew Townsend Director 2010-02-22 2012-08-24
Phil John Whiscombe Director 2010-02-22 2012-07-12
Philip Roger Perkins George Director 2009-12-21 2012-02-01
Martin John Treemoon Woolley Director 2010-02-22 2012-01-12
Mohammed Sameer Amin Director 2011-04-15 2011-11-15
Ovalsec Limited Nominated Secretary 2009-12-21 2009-12-23
Oval Nominees Limited Nominated Director 2009-12-21 2009-12-23

Related Directorships for Rosemary Lucy Jude Deeley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosemary Lucy Jude Deeley CRITERION HEALTHCARE PLCDirector 2018-06-18 CURRENT 1997-01-16 Active
Rosemary Lucy Jude Deeley CRITERION HEALTHCARE HOLDINGS LIMITEDDirector 2018-06-18 CURRENT 1998-11-24 Active
Rosemary Lucy Jude Deeley JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITEDDirector 2016-03-09 CURRENT 2009-12-21 Active
Rosemary Lucy Jude Deeley CCP FUNDCO 1 LIMITEDDirector 2016-02-22 CURRENT 2004-01-30 Active
Rosemary Lucy Jude Deeley COVENTRY CARE PARTNERSHIP LTDDirector 2016-02-22 CURRENT 2012-12-10 Active
Rosemary Lucy Jude Deeley COVENTRY CARE PARTNERSHIP (NO1) LIMITEDDirector 2016-02-22 CURRENT 2014-11-07 Active
Rosemary Lucy Jude Deeley SOUTH EAST ESSEX FUNDCO LIMITEDDirector 2016-02-22 CURRENT 2007-04-05 Active
Rosemary Lucy Jude Deeley PRYDIUM LIMITEDDirector 2016-02-22 CURRENT 2007-04-05 Active
Rosemary Lucy Jude Deeley SOUTH WEST HAMPSHIRE ESTATES PARTNERSHIP LIMITEDDirector 2016-02-22 CURRENT 2007-11-26 Active
Rosemary Lucy Jude Deeley SOUTH WEST HAMPSHIRE FUNDCO LIMITEDDirector 2016-02-22 CURRENT 2007-11-26 Active
Rosemary Lucy Jude Deeley SOUTH EAST ESSEX FUNDCO 2 LIMITEDDirector 2016-02-22 CURRENT 2008-12-22 Active
Rosemary Lucy Jude Deeley ARDEN ESTATE PARTNERSHIPS LTDDirector 2016-02-22 CURRENT 2004-01-30 Active
Rosemary Lucy Jude Deeley GBCONSORTIUM 2 LIMITEDDirector 2016-02-22 CURRENT 2004-09-28 Active
Rosemary Lucy Jude Deeley GBPRIMARYCARE (SWH) LIMITEDDirector 2016-02-22 CURRENT 2007-11-26 Active
Rosemary Lucy Jude Deeley CCP FUNDCO 2 LIMITEDDirector 2016-02-22 CURRENT 2010-03-03 Active
Rosemary Lucy Jude Deeley ARDEN COMMUNITY CARE LIMITEDDirector 2016-02-22 CURRENT 2014-10-23 Active
Rosemary Lucy Jude Deeley GBPRIMARYCARE LIMITEDDirector 2016-02-22 CURRENT 2005-11-11 Active
Rosemary Lucy Jude Deeley EDUCATION LINK (HOLDINGS) LIMITEDDirector 2016-02-03 CURRENT 2000-10-25 Active
Rosemary Lucy Jude Deeley EDUCATION LINK (2001) LIMITEDDirector 2016-02-03 CURRENT 2000-12-11 Active
Rosemary Lucy Jude Deeley EQUITIX (COPELAND) LIMITEDDirector 2016-02-03 CURRENT 2001-07-31 Active - Proposal to Strike off
Rosemary Lucy Jude Deeley EQUITIX (HOWDEN HOUSE) LIMITEDDirector 2016-01-03 CURRENT 1998-12-22 Active

Related Directorships for Daniel Marinus Maria Vermeer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Marinus Maria Vermeer PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITEDDirector 2018-06-30 CURRENT 2005-07-13 Active
Daniel Marinus Maria Vermeer INFORMATION RESOURCES (HOLDINGS) LIMITEDDirector 2018-05-25 CURRENT 2000-02-16 Active
Daniel Marinus Maria Vermeer INFORMATION RESOURCES (BOURNEMOUTH) LIMITEDDirector 2018-05-25 CURRENT 2000-02-16 Active
Daniel Marinus Maria Vermeer INFRACARE (MIDLANDS) LIMITEDDirector 2018-05-22 CURRENT 2003-01-22 Active
Daniel Marinus Maria Vermeer DUDLEY INFRACARE LIFT LIMITEDDirector 2018-05-22 CURRENT 2005-05-12 Active
Daniel Marinus Maria Vermeer DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITEDDirector 2018-05-22 CURRENT 2005-05-12 Active
Daniel Marinus Maria Vermeer INFRACARE DUDLEY LIMITEDDirector 2018-05-22 CURRENT 2005-05-12 Active
Daniel Marinus Maria Vermeer DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITEDDirector 2018-05-22 CURRENT 2005-05-12 Active
Daniel Marinus Maria Vermeer DUDLEY INFRACARE DEVELOPMENTS LIMITEDDirector 2018-05-22 CURRENT 2005-05-12 Active
Daniel Marinus Maria Vermeer HPC BISHOP AUCKLAND HOSPITAL LIMITEDDirector 2018-05-08 CURRENT 1993-09-13 Active
Daniel Marinus Maria Vermeer HPC BAS LIMITEDDirector 2018-05-08 CURRENT 1998-11-10 Active
Daniel Marinus Maria Vermeer JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITEDDirector 2018-05-04 CURRENT 2009-12-21 Active
Daniel Marinus Maria Vermeer TPFL HOLD CO LIMITEDDirector 2018-04-30 CURRENT 2010-06-29 Active
Daniel Marinus Maria Vermeer THAMES PARTNERSHIP FOR LEARNING LIMITEDDirector 2018-04-30 CURRENT 2010-06-29 Active
Daniel Marinus Maria Vermeer TPFL PSP ONE LIMITEDDirector 2018-04-30 CURRENT 2010-06-29 Active
Daniel Marinus Maria Vermeer TPFL PSP TWO LIMITEDDirector 2018-04-30 CURRENT 2010-06-29 Active
Daniel Marinus Maria Vermeer TPFL PROJECT CO LIMITEDDirector 2018-04-30 CURRENT 2010-06-29 Active
Daniel Marinus Maria Vermeer SANDWELL ESTATES PARTNERSHIP LIMITEDDirector 2018-04-24 CURRENT 2003-04-11 Active
Daniel Marinus Maria Vermeer SANDWELL FUNDCO 1 LIMITEDDirector 2018-04-24 CURRENT 2003-05-20 Active
Daniel Marinus Maria Vermeer SANDWELL FUNDCO 3 LIMITEDDirector 2018-04-24 CURRENT 2003-10-10 Active
Daniel Marinus Maria Vermeer SANDWELL MIDCO 3 LIMITEDDirector 2018-04-24 CURRENT 2003-10-13 Active
Daniel Marinus Maria Vermeer SANDWELL MIDCO 2 LIMITEDDirector 2018-04-24 CURRENT 2008-11-11 Active
Daniel Marinus Maria Vermeer SANDWELL FUNDCO 2 LIMITEDDirector 2018-04-24 CURRENT 2008-11-11 Active