JEFFERIES CARE SERVICES LIMITED
NEW MALDEN

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Company number 07203425
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 1ST FLOOR, APSLEY HOUSE, APSLEY ROAD, NEW MALDEN, SURREY, 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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 1st Floor, Apsley House Apsley Road New Malden Surrey KT3 3NJ on 18 March 2016. The most likely internet sites of JEFFERIES CARE SERVICES LIMITED are www.jefferiescareservices.co.uk, and www.jefferies-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Jefferies Care Services Limited is a Private Limited Company. The company registration number is 07203425. Jefferies Care Services Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Jefferies Care Services Limited is 1st Floor Apsley House Apsley Road New Malden Surrey England Kt3 3nj. . JEFFERIES, Clare Louise Mary is a Director of the company. JEFFERIES, Michael William is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
JEFFERIES, Clare Louise Mary
Appointed Date: 25 March 2010
58 years old

Director
JEFFERIES, Michael William
Appointed Date: 25 March 2010
56 years old

Persons With Significant Control

Mrs Clare Louise Mary Jefferies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael William Jefferies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JEFFERIES CARE SERVICES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 10 August 2016 with updates
18 Mar 2016
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to 1st Floor, Apsley House Apsley Road New Malden Surrey KT3 3NJ on 18 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Registration of charge 072034250001, created on 21 September 2015
...
... and 13 more events
19 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
06 Aug 2011
Compulsory strike-off action has been discontinued
27 Jul 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 July 2011
26 Jul 2011
First Gazette notice for compulsory strike-off
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Director Clare Jefferies date of birth on IN01 was removed from the public register on 25/06/15 as it was factually inaccurate or was derived from something factually inaccurate.

JEFFERIES CARE SERVICES LIMITED Charges

21 September 2015
Charge code 0720 3425 0001
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…