JTV CARE HOMES LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7LW

Company number 05157894
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address THE PRIORY (2ND FLOOR) STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 051578940004 in full; Previous accounting period shortened from 30 November 2016 to 30 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JTV CARE HOMES LIMITED are www.jtvcarehomes.co.uk, and www.jtv-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Jtv Care Homes Limited is a Private Limited Company. The company registration number is 05157894. Jtv Care Homes Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Jtv Care Homes Limited is The Priory 2nd Floor Stomp Road Burnham Slough Sl1 7lw. . JOHAL, Balbir Singh is a Secretary of the company. TATLA, Gurkirpal Singh is a Director of the company. Secretary VAKHARIA, Manhar has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JOHAL, Balbir Singh has been resigned. Director VAKHARIA, Manhar has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
JOHAL, Balbir Singh
Appointed Date: 20 October 2005
Director
TATLA, Gurkirpal Singh
Appointed Date: 19 June 2004
64 years old

Resigned Directors

Secretary
VAKHARIA, Manhar
Resigned: 20 October 2005
Appointed Date: 19 June 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 June 2004
Appointed Date: 18 June 2004
Director
JOHAL, Balbir Singh
Resigned: 20 October 2005
Appointed Date: 19 June 2004
70 years old
Director
VAKHARIA, Manhar
Resigned: 16 March 2010
Appointed Date: 19 June 2004
78 years old
Nominee Director
BUYVIEW LTD
Resigned: 19 June 2004
Appointed Date: 18 June 2004

Persons With Significant Control

Mr. Gurkirpal Singh Tatla
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JTV CARE HOMES LIMITED Events

07 Mar 2017
Satisfaction of charge 051578940004 in full
04 Oct 2016
Previous accounting period shortened from 30 November 2016 to 30 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
23 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 500
...
... and 40 more events
22 Jul 2004
Registered office changed on 22/07/04 from: 8/10 stamford hill london N16 6XZ
22 Jul 2004
New director appointed
22 Jul 2004
New director appointed
22 Jul 2004
Ad 19/06/04--------- £ si 500@1=500 £ ic 1/501
18 Jun 2004
Incorporation

JTV CARE HOMES LIMITED Charges

17 August 2016
Charge code 0515 7894 0006
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 August 2016
Charge code 0515 7894 0005
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being watford house…
13 September 2013
Charge code 0515 7894 0004
Delivered: 19 September 2013
Status: Satisfied on 7 March 2017
Persons entitled: Rivington Construction Limited
Description: Notification of addition to or amendment of charge…
24 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: Fixed and floating charge over the undertaking and all…
1 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a watford house residential care home…
4 November 2004
Debenture
Delivered: 12 November 2004
Status: Satisfied on 15 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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