Active
Company Information for JESYEM MEDICARE LIMITED
11-13 GROVE ROAD, SUTTON, SURREY, SM1 1DS,
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Company Registration Number
02783453
Private Limited Company
Active |
Company Name | |
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JESYEM MEDICARE LIMITED | |
Legal Registered Office | |
11-13 GROVE ROAD SUTTON SURREY SM1 1DS Other companies in KT1 | |
Company Number | 02783453 | |
---|---|---|
Company ID Number | 02783453 | |
Date formed | 1993-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 23:20:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA GNANAMATHY CHRISTOPHER |
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EMIL MAHENDRA KUMAR |
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MARY SYBILA SOTHESWARY KUMAR |
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ALAN KENNETH SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIETMAR LORETZ |
Director | ||
ANDREAS REISCHAL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIMJE HOLDINGS LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1996-09-30 | Active | |
HENDFORD NURSING HOME LIMITED | Company Secretary | 1995-05-01 | CURRENT | 1986-06-19 | Active | |
LIMJE INDUSTRIAL LIMITED | Company Secretary | 1992-04-11 | CURRENT | 1990-04-11 | Active | |
LIMJE HOLDINGS LIMITED | Director | 1996-10-01 | CURRENT | 1996-09-30 | Active | |
HENDFORD NURSING HOME LIMITED | Director | 1995-05-01 | CURRENT | 1986-06-19 | Active | |
LIMJE INDUSTRIAL LIMITED | Director | 1992-04-11 | CURRENT | 1990-04-11 | Active | |
HENDFORD NURSING HOME LIMITED | Director | 1995-05-01 | CURRENT | 1986-06-19 | Active | |
ASK ADVICE LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
FOREST ROAD (24C) LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
LIMJE INDUSTRIAL LIMITED | Director | 2012-07-01 | CURRENT | 1990-04-11 | Active | |
LIMJE HOLDINGS LIMITED | Director | 2012-07-01 | CURRENT | 1996-09-30 | Active | |
HOLMSHAW PROPERTY INVESTMENT LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
31/12/21 STATEMENT OF CAPITAL GBP 1000000 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 1000000 | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM W H Mathews 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM W H Mathews 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR LORETZ | |
AP01 | DIRECTOR APPOINTED MR ALAN KENNETH SKINNER | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/11 FROM 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Doctor Dietmar Loretz on 2011-01-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DIETMAR LORETZ / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY SYBILA SOTHESWARY KUMAR / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL MAHENDRA KUMAR / 25/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARIA CHRISTOPHER / 25/04/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: CHEAPSIDE 138 138 CHEAPSIDE LONDON EC2V 6BB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 22/12/00--------- £ SI 150000@1=150000 £ IC 50000/200000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/98--------- £ SI 49998@1=49998 £ IC 2/50000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | |
363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 61 CHARTERHOUSE STREET LONDON EC1M 6HA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JESYEM MEDICARE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as JESYEM MEDICARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |