Company Information for JARK HEALTHCARE LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
04258130
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
JARK HEALTHCARE LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY Other companies in IP7 | ||
Previous Names | ||
|
Company Number | 04258130 | |
---|---|---|
Company ID Number | 04258130 | |
Date formed | 2001-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 13:23:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JARK HEALTHCARE HOLDINGS LTD | 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 2004-07-08 | |
JARK HEALTHCARE SERVICES LIMITED | 6 SNOW HILL LONDON EC1A 2AY | Liquidation | Company formed on the 2007-01-18 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SIMON JAFFREY |
||
JOHN TIMOTHY BUCKMAN |
||
PAUL MIZEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN EDWARD FARR |
Director | ||
PAUL JOHN RUTHVEN |
Company Secretary | ||
DAVID SIMON JAFFREY |
Company Secretary | ||
DAVID JOHN SIMONS |
Director | ||
SARAH BUTFIELD |
Director | ||
SUSAN CAROLINE BEGG |
Company Secretary | ||
DAVID SIMON JAFFREY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JARK CONSTRUCTION LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-01-22 | Liquidation | |
CREYF'S (UK) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1987-02-02 | Active - Proposal to Strike off | |
APTUS PERSONNEL LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-11-07 | Liquidation | |
JARK INDUSTRIAL LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
JARK HEALTHCARE SERVICES LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
MILLSOPPS LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2004-02-18 | Active | |
BUCK ESTATES LIMITED | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Active | |
JARK HEALTHCARE HOLDINGS LTD | Company Secretary | 2004-07-08 | CURRENT | 2004-07-08 | Liquidation | |
PAYTEMP LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
JARK VENTURES LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-07-15 | Active | |
MAK RECRUITMENT (UK) LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Dissolved 2015-03-03 | |
EXPENSES SOLUTIONS LIMITED | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
RECRUIT VENTURES LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
JARK INDUSTRIAL LIMITED | Director | 2009-02-02 | CURRENT | 2007-01-18 | Liquidation | |
APTUS PERSONNEL SUPPORT STAFF LIMITED | Director | 2008-03-31 | CURRENT | 1984-06-12 | Active - Proposal to Strike off | |
CREYF'S (UK) LIMITED | Director | 2008-03-31 | CURRENT | 1987-02-02 | Active - Proposal to Strike off | |
APTUS PERSONNEL LIMITED | Director | 2008-03-31 | CURRENT | 2000-11-07 | Liquidation | |
JARK CONSTRUCTION LIMITED | Director | 2007-03-06 | CURRENT | 2007-01-22 | Liquidation | |
JARK HEALTHCARE SERVICES LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Liquidation | |
PAYTEMP LIMITED | Director | 2006-02-01 | CURRENT | 2001-12-10 | Liquidation | |
JARK HEALTHCARE HOLDINGS LTD | Director | 2004-07-08 | CURRENT | 2004-07-08 | Liquidation | |
JARK VENTURES LIMITED | Director | 1996-10-04 | CURRENT | 1996-07-15 | Active | |
JARK INDUSTRIAL LIMITED | Director | 2018-07-05 | CURRENT | 2007-01-18 | Liquidation | |
THE RECRUIT VENTURE GROUP LTD | Director | 2016-11-01 | CURRENT | 2009-05-05 | Active | |
RECRUIT VENTURES LIMITED | Director | 2016-11-01 | CURRENT | 2011-02-01 | Active | |
JARK VENTURES LIMITED | Director | 2013-11-18 | CURRENT | 1996-07-15 | Active | |
JARK HEALTHCARE SERVICES LIMITED | Director | 2008-10-31 | CURRENT | 2007-01-18 | Liquidation | |
JARK CONSTRUCTION LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-03-14 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 89 High Street Hadleigh Ipswich Suffolk IP7 5EA | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 89 High Street Hadleigh Ipswich Suffolk IP7 5EA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042581300009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042581300009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil William Charles Rogers on 2022-05-27 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL WILLIAM CHARLES ROGERS | |
TM02 | Termination of appointment of David Simon Jaffrey on 2020-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 25/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY BUCKMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Mizen on 2017-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
CH01 | Director's details changed for Paul Mizen on 2016-06-07 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042581300009 | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FARR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD FARR / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIZEN / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMOTHY BUCKMAN / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMON JAFFREY / 09/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MIZEN / 27/05/2009 | |
MISC | SEC 519/AUD RES | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL RUTHVEN | |
288a | SECRETARY APPOINTED DAVID SIMON JAFFREY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PAUL MIZEN | |
363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEVIS HEALTHCARE LIMITED CERTIFICATE ISSUED ON 01/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Appointmen | 2023-03-22 |
Notices to | 2023-03-22 |
Resolution | 2023-03-22 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | H & F INVESTMENT LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Norfolk County Council | |
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Domiciliary Care |
Norfolk County Council | |
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DOMICILIARY CARE |
London Borough of Newham | |
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DAY CARE > DAY CARE |
Norfolk County Council | |
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DOMICILIARY CARE |
London Borough of Newham | |
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DAY CARE > DAY CARE |
London Borough of Newham | |
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DAY CARE > DAY CARE |
Norfolk County Council | |
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DOMICILIARY CARE |
Cambridgeshire County Council | |
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Pay - Agency Staff |
Norfolk County Council | |
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Peterborough City Council | |
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London Borough of Newham | |
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DAY CARE > DAY CARE |
London Borough of Newham | |
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DAY CARE > DAY CARE |
Peterborough City Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Peterborough City Council | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
London Borough of Newham | |
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DAY CARE > DAY CARE |
Cambridgeshire County Council | |
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Pay - Agency Staff |
Peterborough City Council | |
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London Borough of Newham | |
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DAY CARE > DAY CARE |
Norfolk County Council | |
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London Borough of Newham | |
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DAY CARE > DAY CARE |
Cambridgeshire County Council | |
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Pay - Agency Staff |
Norfolk County Council | |
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Peterborough City Council | |
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Norfolk County Council | |
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London Borough of Newham | |
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Peterborough City Council | |
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Peterborough City Council | |
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Norfolk County Council | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Peterborough City Council | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Norfolk County Council | |
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London Borough of Newham | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Peterborough City Council | |
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Norfolk County Council | |
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London Borough of Newham | |
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Norfolk County Council | |
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Peterborough City Council | |
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London Borough of Newham | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Peterborough City Council | |
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London Borough of Newham | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Peterborough City Council | |
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London Borough of Newham | |
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Peterborough City Council | |
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Norfolk County Council | |
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Peterborough City Council | |
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Peterborough City Council | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Peterborough City Council | |
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Peterborough City Council | |
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Peterborough City Council | |
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Peterborough City Council | |
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Peterborough City Council | |
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Norfolk County Council | |
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Peterborough City Council | |
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Hull City Council | |
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Social Care |
Peterborough City Council | |
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Hull City Council | |
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Social Care |
Peterborough City Council | |
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Cambridgeshire County Council | |
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Pay - Agency Staff |
Hull City Council | |
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Social Care |
Peterborough City Council | |
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Hull City Council | |
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Social Care |
Peterborough City Council | |
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Hull City Council | |
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Social Care |
Peterborough City Council | |
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Peterborough City Council | |
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Hull City Council | |
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Social Care |
Hull City Council | |
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Social Care |
Peterborough City Council | |
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Peterborough City Council | |
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Hull City Council | |
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Social Care |
Hull City Council | |
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Social Care |
Hull City Council | |
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Social Care |
Hull City Council | |
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Social Care |
Hull City Council | |
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Social Care |
Cambridgeshire County Council | |
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Pay - Agency Staff |
Cambridgeshire County Council | |
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SDS - Live Independently |
Norfolk County Council | |
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Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
Cambridgeshire County Council | |
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Day and Domicillary Care Independent Sector |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | JARK HEALTHCARE LIMITED | Event Date | 2023-03-22 |
Name of Company: JARK HEALTHCARE LIMITED Company Number: 04258130 Nature of Business: Recruitment Previous Name of Company: Nevis Healthcare Limited Registered office: 89 High Street, Hadleigh, Ipswic… | |||
Initiating party | Event Type | Notices to | |
Defending party | JARK HEALTHCARE LIMITED | Event Date | 2023-03-22 |
Initiating party | Event Type | Resolution | |
Defending party | JARK HEALTHCARE LIMITED | Event Date | 2023-03-22 |
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. |