Gjr (healthcare) Limited. Head office in Barnet. Check Director.

Gjr (healthcare) Limited, Barnet

Gjr (Healthcare) Limited is a private limited company. Located at 1St Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet EN4 9HN, the above-mentioned 15 years old company was incorporated on 2009-01-13 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the company: Renos S. (appointed on 22 March 2022), Robert A. (appointed on 22 March 2022).

About
Name: Gjr (healthcare) Limited
Number: 06789608
Incorporation date: 2009-01-13
End of financial year: 31 March


Address:	1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Premium Care Homes Limited

22 March 2022

Address	1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, EN4 9HN, England
Legal authority	Laws Of England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane R.

6 April 2016 - 22 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Gerard R.

13 January 2017 - 22 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Total Assets Less Current Liabilities	2,241,939	2,094,131	2,144,132	2,229,609	2,294,457	2,582,532	2,580,383	2,584,268	2,582,954	2,586,237	2,585,661	2,583,441
Current Assets	2	9,383	2,370	4,405	4,692	2	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	39,823	65,426	198,437	336,876	458,833	-	-	-	-	-	-	-

The date for Gjr (Healthcare) Limited confirmation statement filing is 2023-11-25. The previous confirmation statement was sent on 2022-11-11. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Premium Care Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2-8 Games Road, Cockfosters, EN4 9HN Barnet. Jane R. who has 1/2 or less of shares, 1/2 or less of voting rights. Gerard R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control April 14, 2023 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control April 14, 2023 filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates November 11, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from December 31, 2022 to March 31, 2023 filed on: 20th, July 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Ramillies House Ramillies Street London W1F 7LN England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet EN4 9HN on April 14, 2023 filed on: 14th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates November 11, 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, April 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067896080004, created on March 22, 2022 filed on: 4th, April 2022 \| mortgage	Free Download (46 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control March 22, 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 22, 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control March 22, 2022 filed on: 29th, March 2022 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on March 22, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 22, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 14 Eaton Road Branksom Poole Dorset BH13 6DG to Ramillies House Ramillies Street London W1F 7LN on March 24, 2022 filed on: 24th, March 2022 \| address	Free Download (1 page)
AP01	On March 22, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2022 filed on: 24th, March 2022 \| officers	Free Download (1 page)
AP01	On March 22, 2022 new director was appointed. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control January 13, 2017 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 16th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 15, 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, September 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates November 15, 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates November 15, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of alteration of Articles of Association filed on: 14th, March 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on February 15, 2018: 1000.00 GBP filed on: 9th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates January 13, 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 13, 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from January 31, 2017 to December 31, 2016 filed on: 29th, July 2016 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, March 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, March 2016 \| mortgage	Free Download (2 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 067896080003, created on February 12, 2016 filed on: 16th, February 2016 \| mortgage	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 22nd, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 4th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 13, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to January 13, 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to January 13, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 13th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 13, 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, February 2010 \| mortgage	Free Download (9 pages)
AR01	Annual return made up to January 13, 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 13th, January 2009 \| incorporation	Free Download (17 pages)

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