JADE COUNTRY CARE HOMES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3DQ

Company number 03540883
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address CROSSWAYS FARM, NETTLEDEN, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 3DQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 10 Darenth Park Avenue Darenth Village Park Dartford Kent DA2 6JN to Crossways Farm Nettleden Hemel Hempstead Hertfordshire HP1 3DQ on 10 March 2017; Appointment of Mrs Susan Mcquinn as a director on 3 March 2017; Appointment of Mr Stephen Eugene Peter Mcquinn as a director on 3 March 2017. The most likely internet sites of JADE COUNTRY CARE HOMES LIMITED are www.jadecountrycarehomes.co.uk, and www.jade-country-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Jade Country Care Homes Limited is a Private Limited Company. The company registration number is 03540883. Jade Country Care Homes Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Jade Country Care Homes Limited is Crossways Farm Nettleden Hemel Hempstead Hertfordshire England Hp1 3dq. The company`s financial liabilities are £124.55k. It is £17.34k against last year. The cash in hand is £171.56k. It is £42.68k against last year. And the total assets are £201.62k, which is £28.02k against last year. MCQUINN, Stephen Eugene Peter is a Director of the company. MCQUINN, Susan is a Director of the company. Secretary KULARATNAM, Selvan has been resigned. Secretary THAKKAR, Dushyant Hirjibhah has been resigned. Secretary THAKKAR, Ila Dushyant, Dr has been resigned. Secretary THAKKAR, Jatin Dushyant has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DILRUKSHAN, Wijayaratnam has been resigned. Director KULARATNAM, Selvan has been resigned. Director SELVARATNAM, Thevaratnam has been resigned. Director THAKKAR, Dushyant Hirjibhai, Dr has been resigned. Director THAKKAR, Ila Dushyant, Dr has been resigned. Director THAKKAR, Ila Dushyant, Dr has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


jade country care homes Key Finiance

LIABILITIES £124.55k
+16%
CASH £171.56k
+33%
TOTAL ASSETS £201.62k
+16%
All Financial Figures

Current Directors

Director
MCQUINN, Stephen Eugene Peter
Appointed Date: 03 March 2017
74 years old
Director
MCQUINN, Susan
Appointed Date: 03 March 2017
73 years old

Resigned Directors

Secretary
KULARATNAM, Selvan
Resigned: 03 March 2017
Appointed Date: 05 December 2008
Secretary
THAKKAR, Dushyant Hirjibhah
Resigned: 04 April 1998
Appointed Date: 03 April 1998
Secretary
THAKKAR, Ila Dushyant, Dr
Resigned: 19 September 2003
Appointed Date: 04 April 1998
Secretary
THAKKAR, Jatin Dushyant
Resigned: 05 December 2008
Appointed Date: 21 September 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998
Director
DILRUKSHAN, Wijayaratnam
Resigned: 03 March 2017
Appointed Date: 05 December 2008
62 years old
Director
KULARATNAM, Selvan
Resigned: 03 March 2017
Appointed Date: 05 December 2008
67 years old
Director
SELVARATNAM, Thevaratnam
Resigned: 03 March 2017
Appointed Date: 05 December 2008
64 years old
Director
THAKKAR, Dushyant Hirjibhai, Dr
Resigned: 05 December 2008
Appointed Date: 03 April 1998
77 years old
Director
THAKKAR, Ila Dushyant, Dr
Resigned: 05 December 2008
Appointed Date: 01 February 2005
74 years old
Director
THAKKAR, Ila Dushyant, Dr
Resigned: 04 April 1998
Appointed Date: 03 April 1998
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 03 April 1998

JADE COUNTRY CARE HOMES LIMITED Events

10 Mar 2017
Registered office address changed from 10 Darenth Park Avenue Darenth Village Park Dartford Kent DA2 6JN to Crossways Farm Nettleden Hemel Hempstead Hertfordshire HP1 3DQ on 10 March 2017
10 Mar 2017
Appointment of Mrs Susan Mcquinn as a director on 3 March 2017
10 Mar 2017
Appointment of Mr Stephen Eugene Peter Mcquinn as a director on 3 March 2017
10 Mar 2017
Termination of appointment of Wijayaratnam Dilrukshan as a director on 3 March 2017
10 Mar 2017
Termination of appointment of Selvan Kularatnam as a director on 3 March 2017
...
... and 71 more events
11 Apr 1998
New director appointed
11 Apr 1998
Registered office changed on 11/04/98 from: aspect house 135/137 city road london EC1V 1JB
11 Apr 1998
Director resigned
11 Apr 1998
Secretary resigned
03 Apr 1998
Incorporation

JADE COUNTRY CARE HOMES LIMITED Charges

3 March 2017
Charge code 0354 0883 0006
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the company…
3 March 2017
Charge code 0354 0883 0005
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Five gables, 32 denford road, ringstead, kettering…
5 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as or being five gables, 32 denford…
5 December 2008
Debenture
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied on 9 August 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1998
Legal charge
Delivered: 15 August 1998
Status: Satisfied on 9 August 2008
Persons entitled: Citibank International PLC
Description: The f/h property k/a five gables care home 21 derford road…

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