Company Information for ST. JAMES HEALTHCARE COMPANY LIMITED
Castle House, 69-70 Victoria Street, Englefield Green Egham, SURREY, TW20 0QX,
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Company Registration Number
03805623
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ST. JAMES HEALTHCARE COMPANY LIMITED | |
Legal Registered Office | |
Castle House 69-70 Victoria Street Englefield Green Egham SURREY TW20 0QX Other companies in TW20 | |
Company Number | 03805623 | |
---|---|---|
Company ID Number | 03805623 | |
Date formed | 1999-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 30/06/2022 | |
Latest return | 29/06/2016 | |
Return next due | 28/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-05 05:12:01 |
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Officer | Role | Date Appointed |
---|---|---|
AMAR SHEIKH |
||
ROY LEONARD HAYFIELD |
||
AMAR SHEIKH |
||
MOMIN SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH SARAH SHEIKH |
Company Secretary | ||
ELIZABETH SARAH SHEIKH |
Director | ||
ROY LEONARD HAYFIELD |
Company Secretary | ||
TERESA MARY BERNADETTE HOOPER |
Director | ||
JOHN SAMUEL JOSEPH SHEEN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
FIRST INDUSTRIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Company Secretary | 2008-02-04 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1994-11-09 | Active | |
BERKELEY CARE HOMES LIMITED | Company Secretary | 2006-11-05 | CURRENT | 1994-12-14 | Active | |
COXWELL HOMES LIMITED | Company Secretary | 2006-11-05 | CURRENT | 1994-12-15 | Active | |
COXWELL CARE LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
BERKELEY RETIREMENT VILLAGES LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2000-01-27 | Active | |
HUDDINGTON PROPERTY MANAGEMENT LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
HUDDINGTON INVESTMENTS LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Dissolved 2015-11-17 | |
NOAH ARCADIAN LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
PRESSED IN TIME (HOLDINGS) LIMITED | Director | 2008-01-28 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
MRS BUTLERS LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-01 | Active - Proposal to Strike off | |
NOAH LIMITED | Director | 2007-09-24 | CURRENT | 2002-11-20 | Active | |
BRIDGE HOSPITAL (WITHAM) LIMITED | Director | 2005-03-22 | CURRENT | 2004-02-04 | Dissolved 2015-11-10 | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2005-02-11 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
NOAH NORTH WEST LIMITED | Director | 2004-04-15 | CURRENT | 2004-03-22 | Dissolved 2014-04-22 | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
FIRST INDUSTRIES LIMITED | Director | 2001-03-15 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
SOVEREIGN (COXWELL HALL) LIMITED | Director | 2000-01-17 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2000-01-17 | CURRENT | 1999-11-16 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 1999-10-21 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
COURTSHORE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TUNEOUT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WESTWILD LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THAMESASK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CLIMBFORCE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
SHEIKH DEVELOPMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
GEORGE POTTER CARE HOME LIMITED | Director | 2010-09-01 | CURRENT | 1996-08-23 | Active | |
CARE4 HOME CARE LTD | Director | 2010-08-26 | CURRENT | 2010-03-30 | Active | |
THE LAURELS CARE CENTRE LIMITED | Director | 2008-02-04 | CURRENT | 1997-12-01 | Active | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Director | 2008-02-04 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
ASHTON LODGE LIMITED | Director | 2008-02-04 | CURRENT | 1995-05-16 | Active | |
FIRST INDUSTRIES LIMITED | Director | 2008-02-04 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Director | 2008-02-04 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Director | 2007-10-16 | CURRENT | 1994-11-09 | Active | |
BERKELEY RETIREMENT HOMES LIMITED | Director | 2007-02-22 | CURRENT | 1995-01-24 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Director | 2007-01-23 | CURRENT | 2000-01-27 | Active | |
BERKELEY CARE HOMES LIMITED | Director | 2006-11-05 | CURRENT | 1994-12-14 | Active | |
COXWELL HOMES LIMITED | Director | 2006-11-05 | CURRENT | 1994-12-15 | Active | |
COXWELL CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
BERKELEY RETIREMENT VILLAGES LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
AXIS CONSTRUCTION LTD | Director | 2005-03-02 | CURRENT | 2005-02-03 | Active | |
ASHTON LODGE (SUNBURY) LTD | Director | 2005-03-02 | CURRENT | 2005-02-08 | Active | |
SOVEREIGN (COXWELL HALL) LIMITED | Director | 2004-10-22 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN (GEORGE POTTER) LIMITED | Director | 2004-10-22 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 2004-10-22 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2004-10-22 | CURRENT | 1999-11-16 | Active | |
ZETORIAN LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-02 | Active | |
HURSTLANE LIMITED | Director | 2003-09-30 | CURRENT | 2000-07-12 | Active | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2014-04-26 | CURRENT | 2002-03-13 | Active | |
SHEIKH DEVELOPMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2012-09-25 | Active | |
COURTSHORE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
TUNEOUT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WESTWILD LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THAMESASK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CLIMBFORCE LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CARE4 HOME CARE LTD | Director | 2011-07-04 | CURRENT | 2010-03-30 | Active | |
GEORGE POTTER HOUSE LTD | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
SOVEREIGN (GEORGE POTTER) LIMITED | Director | 2008-02-04 | CURRENT | 1999-12-07 | Active | |
SOVEREIGN MANAGEMENT LIMITED | Director | 2008-02-04 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SOVEREIGN (THE LAURELS) LIMITED | Director | 2008-02-04 | CURRENT | 1999-11-16 | Active | |
WARWICK INTERNATIONAL RECRUITMENT LIMITED | Director | 2007-03-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
WARWICK RECRUITMENT LIMITED | Director | 2007-03-23 | CURRENT | 2003-02-17 | Active - Proposal to Strike off | |
BERKELEY CARE HOMES LIMITED | Director | 2006-11-05 | CURRENT | 1994-12-14 | Active | |
BERKELEY RETIREMENT VILLAGES LIMITED | Director | 2006-05-10 | CURRENT | 2005-10-10 | Active | |
COXWELL CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
LAURELS CARE LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
THE BERKELEY CARE GROUP LIMITED | Director | 2006-05-05 | CURRENT | 2005-10-10 | Active | |
AXIS CONSTRUCTION LTD | Director | 2005-03-02 | CURRENT | 2005-02-03 | Active | |
ASHTON LODGE (SUNBURY) LTD | Director | 2005-03-02 | CURRENT | 2005-02-08 | Active | |
ZETORIAN LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-02 | Active | |
FIRST INDUSTRIES LIMITED | Director | 2004-04-01 | CURRENT | 2001-03-15 | Active - Proposal to Strike off | |
NEWLANDS MANAGEMENT LTD | Director | 2004-04-01 | CURRENT | 2003-01-23 | Active | |
BERKELEY HEALTHCARE LIMITED | Director | 2003-10-01 | CURRENT | 1994-11-09 | Active | |
THE LAURELS CARE CENTRE LIMITED | Director | 2003-09-30 | CURRENT | 1997-12-01 | Active | |
COXWELL HOMES LIMITED | Director | 2003-09-30 | CURRENT | 1994-12-15 | Active | |
ASHTON LODGE LIMITED | Director | 2003-09-30 | CURRENT | 1995-05-16 | Active | |
BRIDGE HOUSE HOLDINGS LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active | |
GEORGE POTTER CARE HOME LIMITED | Director | 2003-09-30 | CURRENT | 1996-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH | |
AP01 | DIRECTOR APPOINTED MR JAMIL SHEIKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD HAYFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Momin Sheikh on 2014-05-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 10/07/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363s | Return made up to 12/07/08; no change of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/03 FROM: KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FZ | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 ST. JAMES HEALTHCARE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ST. JAMES HEALTHCARE COMPANY 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. |