JARDINE CARE LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3NJ

Company number 07381987
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address APSLEY HOUSE, APSLEY ROAD, NEW MALDEN, ENGLAND, KT3 3NJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Mark Stephen Jardine Thornton as a director on 30 January 2017; Appointment of Mrs Clare Louise Mary Jefferies as a director on 30 January 2017; Appointment of Mr Michael William Jefferies as a director on 30 January 2017. The most likely internet sites of JARDINE CARE LIMITED are www.jardinecare.co.uk, and www.jardine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Jardine Care Limited is a Private Limited Company. The company registration number is 07381987. Jardine Care Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Jardine Care Limited is Apsley House Apsley Road New Malden England Kt3 3nj. . JEFFERIES, Clare Louise Mary is a Director of the company. JEFFERIES, Michael William is a Director of the company. Director THORNTON, Mark Stephen Jardine has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JEFFERIES, Clare Louise Mary
Appointed Date: 30 January 2017
58 years old
Director
JEFFERIES, Michael William
Appointed Date: 30 January 2017
56 years old

Resigned Directors

Director
THORNTON, Mark Stephen Jardine
Resigned: 30 January 2017
Appointed Date: 21 September 2010
63 years old

Persons With Significant Control

Mr Mark Stephen Jardine Thornton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

JARDINE CARE LIMITED Events

30 Jan 2017
Termination of appointment of Mark Stephen Jardine Thornton as a director on 30 January 2017
30 Jan 2017
Appointment of Mrs Clare Louise Mary Jefferies as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Michael William Jefferies as a director on 30 January 2017
27 Jan 2017
Satisfaction of charge 1 in full
23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 8 more events
29 Oct 2012
Annual return made up to 21 September 2012 with full list of shareholders
18 Jun 2012
Total exemption small company accounts made up to 30 September 2011
05 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
23 Dec 2010
Particulars of a mortgage or charge / charge no: 1
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JARDINE CARE LIMITED Charges

22 December 2010
Debenture
Delivered: 23 December 2010
Status: Satisfied on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JARDINE BYNG LIMITED JARDINE CAPITAL LIMITED JARDINE CASEY SOLUTIONS LIMITED JARDINE CITY LIMITED JARDINE CONSERVATORIES LIMITED JARDINE CONSULTANCY SERVICES LTD JARDINE CONSULTING LIMITED