S J S CARE HOMES LTD
LUTON

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Company number 09474430
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address BRAMINGHAM BUSINESS PARK, ENTERPRISE WAY, LUTON, ENGLAND, LU3 4BU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Termination of appointment of Samantha Jane Gittins as a director on 25 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of S J S CARE HOMES LTD are www.sjscarehomes.co.uk, and www.s-j-s-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. S J S Care Homes Ltd is a Private Limited Company. The company registration number is 09474430. S J S Care Homes Ltd has been working since 06 March 2015. The present status of the company is Active. The registered address of S J S Care Homes Ltd is Bramingham Business Park Enterprise Way Luton England Lu3 4bu. . GILL, Kulwant Singh is a Director of the company. GILL, Sukhdeep Singh is a Director of the company. Director GILL, Kulwant Singh has been resigned. Director GITTINS, Samantha Jane has been resigned. Director GITTINS, Samantha Jane has been resigned. Director SEAMAN, Jacqueline Nicola has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GILL, Kulwant Singh
Appointed Date: 17 August 2015
66 years old
Director
GILL, Sukhdeep Singh
Appointed Date: 06 March 2015
54 years old

Resigned Directors

Director
GILL, Kulwant Singh
Resigned: 20 August 2015
Appointed Date: 17 August 2015
66 years old
Director
GITTINS, Samantha Jane
Resigned: 25 February 2017
Appointed Date: 01 April 2015
44 years old
Director
GITTINS, Samantha Jane
Resigned: 01 June 2015
Appointed Date: 06 March 2015
44 years old
Director
SEAMAN, Jacqueline Nicola
Resigned: 08 May 2015
Appointed Date: 06 March 2015
61 years old

Persons With Significant Control

Mr Sukhdeep Singh Gill
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

S J S CARE HOMES LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Mar 2017
Termination of appointment of Samantha Jane Gittins as a director on 25 February 2017
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
07 Jan 2016
Director's details changed for Mr Kulant Singh Gill on 1 January 2016
...
... and 3 more events
19 Aug 2015
Appointment of Mr Kulwant Singh Gill as a director on 17 August 2015
19 Aug 2015
Appointment of Mr Kulant Singh Gill as a director on 17 August 2015
19 Aug 2015
Termination of appointment of Samantha Jane Gittins as a director on 1 June 2015
08 May 2015
Termination of appointment of Jacki Seaman as a director on 8 May 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 100

S J S CARE HOMES LTD Charges

18 November 2015
Charge code 0947 4430 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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