JELF CLOSE CARE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 3LU

Company number 02726386
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address KILFILLAN PARK, KILFILLAN GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 3LU
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Mr Stanley Horald Baker as a director on 14 January 2017; Termination of appointment of Jonathan Michael Hedge as a director on 13 January 2017; Termination of appointment of Diana Elizabeth Bentley as a director on 13 January 2017. The most likely internet sites of JELF CLOSE CARE LIMITED are www.jelfclosecare.co.uk, and www.jelf-close-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Jelf Close Care Limited is a Private Limited Company. The company registration number is 02726386. Jelf Close Care Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Jelf Close Care Limited is Kilfillan Park Kilfillan Gardens Berkhamsted Hertfordshire Hp4 3lu. The company`s financial liabilities are £26.73k. It is £5.07k against last year. The cash in hand is £34.3k. It is £5.35k against last year. And the total assets are £37.3k, which is £6.72k against last year. WHITESIDE, Peter Hamilton is a Secretary of the company. BAKER, Stanley Horald is a Director of the company. BROOKFIELD, Elaine is a Director of the company. BUSBY, John Lawrence is a Director of the company. DUFF, Peter is a Director of the company. MCGRATH, Naomi Ruth is a Director of the company. REAR, Simon Anthony is a Director of the company. WHITESIDE, Peter Hamilton is a Director of the company. Secretary CHAPMAN, Martin Richard has been resigned. Secretary LLOYD, Anthony Joseph has been resigned. Secretary MCGRATH, Naomi Ruth has been resigned. Secretary MURGATROYD, Paul John has been resigned. Secretary PEILE, Linda Margaret has been resigned. Secretary PULLEY, Mildred Victoria has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILKINSON, Marilyn Deanna has been resigned. Director ALLEN, Norman George has been resigned. Director BENTLEY, Diana Elizabeth has been resigned. Director BENTLEY, Mary Jane has been resigned. Director BODDAM WHETHAM, Paul Nathaniel has been resigned. Director BUTLER, Michael John Christopher has been resigned. Director CHAPMAN, Martin Richard has been resigned. Director CLAYPOLE SMITH, David has been resigned. Director COPPINS, Raymond Philip John has been resigned. Director COSTIN, Elizabeth has been resigned. Director COWLEY, Caroline Wynne has been resigned. Director DABLIN, Penelope Katherine has been resigned. Director DAVIES, Michael Badddeley, Doctor has been resigned. Director DAVIS, Alan Christopher has been resigned. Director FURBER, Frank Robert has been resigned. Director GOMEZ, Jill has been resigned. Director GOMEZ, Wendy Patricia has been resigned. Director GOWER, Sandra Elizabeth Ann has been resigned. Director GRAVES, Jane Rosamund has been resigned. Director GRIFFITHS, Susan Josephine has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director HEDGE, Jonathan Michael has been resigned. Director HEDGE, Jonathan Michael has been resigned. Director HODGSON, Alistair Mckenzie has been resigned. Director INGMAN, Penelope Susan has been resigned. Director LLOYD, Anthony Joseph has been resigned. Director MACDONALD, Martin Stanley Harrison has been resigned. Director MODEL, John David has been resigned. Director MURGATROYD, Paul John has been resigned. Director PEILE, Edward Basil, Professor has been resigned. Director PEILE, Linda Margaret has been resigned. Director PETTER, Geoffrey Samuel Vincent has been resigned. Director ROBERTS, Valerie Kathleen has been resigned. Director ROSCOE, Jennifer Margaret has been resigned. Director ROSCOE, Richard John has been resigned. Director SANER, John Donaldson has been resigned. Director SHOTTON, John Joseph has been resigned. Director SMALLEY, Christopher John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WESTLEY, Louise Alison has been resigned. Director YOUSEFI, Christine has been resigned. The company operates in "Other residential care activities n.e.c.".


jelf close care Key Finiance

LIABILITIES £26.73k
+23%
CASH £34.3k
+18%
TOTAL ASSETS £37.3k
+21%
All Financial Figures

Current Directors

Secretary
WHITESIDE, Peter Hamilton
Appointed Date: 01 July 2011
Director
BAKER, Stanley Horald
Appointed Date: 14 January 2017
98 years old
Director
BROOKFIELD, Elaine
Appointed Date: 02 April 2016
63 years old
Director
BUSBY, John Lawrence
Appointed Date: 15 March 2004
83 years old
Director
DUFF, Peter
Appointed Date: 18 April 2015
77 years old
Director
MCGRATH, Naomi Ruth
Appointed Date: 19 January 2007
65 years old
Director
REAR, Simon Anthony
Appointed Date: 02 April 2016
62 years old
Director
WHITESIDE, Peter Hamilton
Appointed Date: 09 January 2008
84 years old

Resigned Directors

Secretary
CHAPMAN, Martin Richard
Resigned: 15 March 2004
Appointed Date: 19 May 2003
Secretary
LLOYD, Anthony Joseph
Resigned: 30 March 2003
Appointed Date: 23 September 1998
Secretary
MCGRATH, Naomi Ruth
Resigned: 30 May 2011
Appointed Date: 20 October 2007
Secretary
MURGATROYD, Paul John
Resigned: 20 October 2007
Appointed Date: 15 March 2004
Secretary
PEILE, Linda Margaret
Resigned: 21 July 1995
Appointed Date: 26 June 1992
Secretary
PULLEY, Mildred Victoria
Resigned: 23 September 1998
Appointed Date: 12 June 1996
Nominee Secretary
THOMAS, Howard
Resigned: 26 June 1992
Appointed Date: 26 June 1992
Secretary
WILKINSON, Marilyn Deanna
Resigned: 12 June 1996
Appointed Date: 21 July 1995
Director
ALLEN, Norman George
Resigned: 19 February 1999
Appointed Date: 04 June 1997
88 years old
Director
BENTLEY, Diana Elizabeth
Resigned: 13 January 2017
Appointed Date: 16 July 2006
78 years old
Director
BENTLEY, Mary Jane
Resigned: 16 July 2006
Appointed Date: 01 April 2004
75 years old
Director
BODDAM WHETHAM, Paul Nathaniel
Resigned: 09 January 2008
Appointed Date: 10 March 2003
73 years old
Director
BUTLER, Michael John Christopher
Resigned: 24 October 1996
Appointed Date: 21 July 1995
71 years old
Director
CHAPMAN, Martin Richard
Resigned: 16 July 2006
Appointed Date: 11 May 2000
78 years old
Director
CLAYPOLE SMITH, David
Resigned: 18 December 2001
Appointed Date: 03 September 1997
87 years old
Director
COPPINS, Raymond Philip John
Resigned: 30 March 2014
Appointed Date: 22 March 2013
71 years old
Director
COSTIN, Elizabeth
Resigned: 11 November 1999
Appointed Date: 30 May 1997
78 years old
Director
COWLEY, Caroline Wynne
Resigned: 30 May 1997
Appointed Date: 08 January 1997
85 years old
Director
DABLIN, Penelope Katherine
Resigned: 01 February 2001
Appointed Date: 20 September 1996
69 years old
Director
DAVIES, Michael Badddeley, Doctor
Resigned: 04 June 1997
Appointed Date: 17 August 1994
105 years old
Director
DAVIS, Alan Christopher
Resigned: 01 April 2004
Appointed Date: 03 September 1997
80 years old
Director
FURBER, Frank Robert
Resigned: 30 August 1996
Appointed Date: 17 August 1994
104 years old
Director
GOMEZ, Jill
Resigned: 22 November 2006
Appointed Date: 08 October 2002
83 years old
Director
GOMEZ, Wendy Patricia
Resigned: 25 March 2010
Appointed Date: 22 November 2006
81 years old
Director
GOWER, Sandra Elizabeth Ann
Resigned: 31 March 2016
Appointed Date: 02 June 2014
72 years old
Director
GRAVES, Jane Rosamund
Resigned: 12 August 1997
Appointed Date: 17 August 1994
73 years old
Director
GRIFFITHS, Susan Josephine
Resigned: 22 March 2013
Appointed Date: 01 April 2010
59 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 29 June 2012
Appointed Date: 22 November 2006
65 years old
Director
HEDGE, Jonathan Michael
Resigned: 13 January 2017
Appointed Date: 26 April 2016
61 years old
Director
HEDGE, Jonathan Michael
Resigned: 31 March 2016
Appointed Date: 31 March 2014
61 years old
Director
HODGSON, Alistair Mckenzie
Resigned: 31 March 2016
Appointed Date: 11 October 2011
64 years old
Director
INGMAN, Penelope Susan
Resigned: 16 July 2006
Appointed Date: 15 March 2004
73 years old
Director
LLOYD, Anthony Joseph
Resigned: 04 March 2003
Appointed Date: 20 September 1996
89 years old
Director
MACDONALD, Martin Stanley Harrison
Resigned: 16 August 1996
Appointed Date: 17 August 1994
74 years old
Director
MODEL, John David
Resigned: 21 March 2003
Appointed Date: 17 May 2001
82 years old
Director
MURGATROYD, Paul John
Resigned: 09 January 2008
Appointed Date: 04 March 2003
97 years old
Director
PEILE, Edward Basil, Professor
Resigned: 27 March 2000
Appointed Date: 26 June 1992
74 years old
Director
PEILE, Linda Margaret
Resigned: 21 July 1995
Appointed Date: 26 June 1992
75 years old
Director
PETTER, Geoffrey Samuel Vincent
Resigned: 31 July 1997
Appointed Date: 17 August 1994
113 years old
Director
ROBERTS, Valerie Kathleen
Resigned: 19 March 2003
Appointed Date: 06 May 1999
85 years old
Director
ROSCOE, Jennifer Margaret
Resigned: 24 October 2003
Appointed Date: 08 October 2002
79 years old
Director
ROSCOE, Richard John
Resigned: 09 December 2003
Appointed Date: 11 November 1999
82 years old
Director
SANER, John Donaldson
Resigned: 25 July 1997
Appointed Date: 17 August 1994
75 years old
Director
SHOTTON, John Joseph
Resigned: 03 September 2002
Appointed Date: 09 November 2000
88 years old
Director
SMALLEY, Christopher John
Resigned: 03 April 2000
Appointed Date: 03 September 1997
68 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 June 1992
Appointed Date: 26 June 1992
63 years old
Director
WESTLEY, Louise Alison
Resigned: 25 March 2010
Appointed Date: 20 October 2007
66 years old
Director
YOUSEFI, Christine
Resigned: 30 December 2011
Appointed Date: 14 June 2004
79 years old

JELF CLOSE CARE LIMITED Events

16 Jan 2017
Appointment of Mr Stanley Horald Baker as a director on 14 January 2017
16 Jan 2017
Termination of appointment of Jonathan Michael Hedge as a director on 13 January 2017
16 Jan 2017
Termination of appointment of Diana Elizabeth Bentley as a director on 13 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 32
...
... and 156 more events
14 Aug 1992
Accounting reference date notified as 31/03
24 Jul 1992
Secretary resigned;new director appointed
24 Jul 1992
New secretary appointed;director resigned;new director appointed
24 Jul 1992
Registered office changed on 24/07/92 from: 16 st john street london EC1M 4AY
26 Jun 1992
Incorporation

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