Active
Company Information for A & M JONES HEALTHCARE LIMITED
4, MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GL51 9TX,
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Company Registration Number
03579653
Private Limited Company
Active |
Company Name | ||
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A & M JONES HEALTHCARE LIMITED | ||
Legal Registered Office | ||
4, MANOR PARK BUSINESS CENTRE MACKENZIE WAY SWINDON VILLAGE CHELTENHAM GL51 9TX Other companies in NP4 | ||
Previous Names | ||
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Company Number | 03579653 | |
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Company ID Number | 03579653 | |
Date formed | 1998-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:59:23 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE FRANCES JEAN JONES |
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ANDREW JOHN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE FRANCES JEAN JONES |
Director | ||
JOHN LEONARD JONES |
Company Secretary | ||
MICHELLE FRANCES JEAN JONES |
Director | ||
ANDREW JOHN JONES |
Company Secretary | ||
ANDREW JOHN JONES |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for O&P Property Ltd as a person with significant control on 2024-06-11 | ||
Director's details changed for Mr Pencho Ivanov Penev on 2024-06-11 | ||
Director's details changed for Olga Yordanova Sivova-Peneva on 2024-06-11 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 05/03/24 FROM The Old Baptist Chapel New Street Painswick Stroud Gloucestershire GL6 6XH England | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 10 Broad Street Abersychan Pontypool Torfan NP4 7BQ | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of O&P Property Ltd as a person with significant control on 2023-02-28 | ||
DIRECTOR APPOINTED MR PENCHO IVANOV PENEV | ||
DIRECTOR APPOINTED OLGA YORDANOVA SIVOVA-PENEVA | ||
CESSATION OF ANDREW JOHN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHELLE FRANCES JEAN JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Michelle Frances Jean Jones on 2023-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JONES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035796530002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035796530003 | ||
Change of details for Dr Andrew John Jones as a person with significant control on 2021-10-01 | ||
PSC04 | Change of details for Dr Andrew John Jones as a person with significant control on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FRANCES JEAN JONES | |
CH01 | Director's details changed for Andrew John Jones on 2015-10-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE FRANCES JEAN JONES on 2015-10-29 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/12 FROM Ty Deri Farm Wainfield Lane Gwehelog Usk Monmouthshire NP15 1RG | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE FRANCES JEAN JONES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JONES / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE FRANCES JEAN JONES / 31/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHELLE FRANCES JONES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ABERSYCHAN DENTAL SURGERY (ADMINISTRATION) LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
363s | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 10 BROAD STREET ABERSYCHAN PONTYPOOL GWENT NP4 7BQ | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/06/98--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-30 | £ 44,316 |
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Creditors Due Within One Year | 2012-06-30 | £ 113,990 |
Creditors Due Within One Year | 2011-06-30 | £ 74,834 |
Creditors and other liabilities
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 A & M JONES HEALTHCARE LIMITED
Cash Bank In Hand | 2012-06-30 | £ 2,718 |
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Cash Bank In Hand | 2011-06-30 | £ 11,280 |
Current Assets | 2012-06-30 | £ 22,531 |
Current Assets | 2011-06-30 | £ 71,400 |
Debtors | 2012-06-30 | £ 16,279 |
Debtors | 2011-06-30 | £ 56,754 |
Fixed Assets | 2012-06-30 | £ 265,676 |
Fixed Assets | 2011-06-30 | £ 122,524 |
Shareholder Funds | 2012-06-30 | £ 129,901 |
Shareholder Funds | 2011-06-30 | £ 119,090 |
Stocks Inventory | 2012-06-30 | £ 3,534 |
Stocks Inventory | 2011-06-30 | £ 3,366 |
Tangible Fixed Assets | 2012-06-30 | £ 69,256 |
Tangible Fixed Assets | 2011-06-30 | £ 20,275 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as A & M JONES HEALTHCARE LIMITED are:
S RICHARDS LTD | £ 800 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
LINKAGE LTD | £ 221,557 |
FD REALISATIONS LIMITED | £ 212,469 |
ROSEVILLE HOUSE LIMITED | £ 187,488 |
BELMONT LODGE LIMITED | £ 142,987 |
COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
ASHTREE HOUSE LIMITED | £ 86,889 |
FOXLEY LANE LIMITED | £ 61,023 |
A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
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. |