Jade Country Care Homes Limited. Head office in Berkhamsted. Check Director.

Jade Country Care Homes Limited, Berkhamsted

Jade Country Care Homes Limited is a private limited company. Registered at Robin Hood House Nettleden Road, Little Gaddesden, Berkhamsted HP4 1PL, the aforementioned 26 years old business was incorporated on 1998-04-03 and is officially categorised as "other accommodation" (SIC: 55900).
2 directors can be found in the enterprise: Susan M. (appointed on 03 March 2017), Stephen M. (appointed on 03 March 2017).

About
Name: Jade Country Care Homes Limited
Number: 03540883
Incorporation date: 1998-04-03
End of financial year: 29 September


Address:	Robin Hood House Nettleden Road Little Gaddesden Berkhamsted HP4 1PL
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Benslow Property Limited

4 September 2018

Address	Crossways Farm Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11247907
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen M.

3 March 2017 - 4 September 2018

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

Susan M.

3 March 2017 - 4 September 2018

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

Marcus Care Homes Limited

6 April 2016 - 3 March 2017

Address	10 Darenth Park Avenue, Darenth Village Park, Dartford, DA2 6JN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04784534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30	2019-09-30	2020-09-30	2021-09-29	2021-09-30	2022-09-29
Current Assets	36,484	32,776	53,457	70,873	173,604	201,624	90,970	121,516	341,163	293,268	287,240	116,589
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	1,000
Total Assets Less Current Liabilities	968,585	987,119	1,032,025	1,012,135	1,111,013	1,125,454	510,729	646,342	940,898	889,458	905,733	681,770
Shareholder Funds	-36,253	-17,719	61,557	107,667	206,545	295,486	-	-	-	-	-	-
Tangible Fixed Assets	1,004,218	1,007,664	1,007,790	1,000,696	1,003,811	1,000,907	-	-	-	-	-	-

The due date for Jade Country Care Homes Limited confirmation statement filing is 2024-04-17. The last one was filed on 2023-04-03. The date for a subsequent statutory accounts filing is 29 June 2024. Previous accounts filing was submitted for the time period up to 29 September 2022.

4 persons of significant control are listed in the official register, namely: Benslow Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nettleden, HP1 3DQ Hemel Hempstead, Hertfordshire. Stephen M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Susan M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-29 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 2022-09-29 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 26th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 26th, June 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2017-03-31 to 2017-09-30 filed on: 26th, June 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-03 filed on: 12th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-12: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-03 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-07: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-03 filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-03: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-03 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-03 filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-03 filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-03 filed on: 8th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-20 - Annual return with full member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 9th, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 3rd, April 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, May 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-04-07 (Secretary's particulars changed) annual return
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 19th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 19th, December 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 14th, May 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 14th, May 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-05-02 - Annual return with full member list filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-12 - Annual return with full member list filed on: 12th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-12 - Annual return with full member list filed on: 12th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-04-12 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 18th, January 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-07-31 filed on: 18th, January 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-04-17 - Annual return with full member list filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-04-17 (Director's particulars changed) annual return
AA	Full accounts data made up to 2000-07-31 filed on: 20th, March 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-07-31 filed on: 20th, March 2001 \| accounts	Free Download (10 pages)
363s	Period up to 2000-06-09 - Annual return with full member list filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-09 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2000-06-09 - Annual return with full member list filed on: 9th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 4th, February 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-07-31 filed on: 4th, February 2000 \| accounts	Free Download (13 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-04-13 - Annual return with full member list filed on: 13th, April 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 31/07/99 filed on: 21st, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 31/07/99 filed on: 21st, January 1999 \| accounts	Free Download (1 page)

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