JASMINE HEALTHCARE LIMITED
SLEAFORD PICTONS CO 13 LIMITED


Company number 04974703
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address SUITE ONE PATTINSON HOUSE OAK PARK, EAST ROAD, SLEAFORD, LINCOLNSHIRE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 18,033.9 ; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 18,033.9 . The most likely internet sites of JASMINE HEALTHCARE LIMITED are www.jasminehealthcare.co.uk, and www.jasmine-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Jasmine Healthcare Limited is a Private Limited Company. The company registration number is 04974703. Jasmine Healthcare Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Jasmine Healthcare Limited is Suite One Pattinson House Oak Park East Road Sleaford Lincolnshire. . CLARK, Christopher Dean is a Secretary of the company. CLARK, Christopher Dean is a Director of the company. Secretary MORRIS, Pamela Mary has been resigned. Secretary SA LAW SECRETARIES LTD has been resigned. Director MORRIS, Pamela Mary has been resigned. Director NICHOLSON, Andrew Maxwell has been resigned. Director NICHOLSON, Andrew Maxwell has been resigned. Director NICHOLSON, Janet Louise has been resigned. Director PICTONS DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CLARK, Christopher Dean
Appointed Date: 27 February 2013
Director
CLARK, Christopher Dean
Appointed Date: 14 September 2005
51 years old

Resigned Directors

Secretary
MORRIS, Pamela Mary
Resigned: 27 February 2013
Appointed Date: 14 September 2005
Secretary
SA LAW SECRETARIES LTD
Resigned: 30 September 2005
Appointed Date: 24 November 2003
Director
MORRIS, Pamela Mary
Resigned: 27 February 2013
Appointed Date: 10 December 2003
74 years old
Director
NICHOLSON, Andrew Maxwell
Resigned: 14 April 2015
Appointed Date: 06 February 2014
51 years old
Director
NICHOLSON, Andrew Maxwell
Resigned: 25 April 2006
Appointed Date: 14 September 2005
51 years old
Director
NICHOLSON, Janet Louise
Resigned: 14 April 2015
Appointed Date: 06 February 2014
53 years old
Director
PICTONS DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 24 November 2003

JASMINE HEALTHCARE LIMITED Events

16 Jun 2016
Group of companies' accounts made up to 31 March 2016
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 18,033.9
19 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 18,033.9
21 Jul 2015
Group of companies' accounts made up to 31 March 2015
05 May 2015
Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 18,033.90
...
... and 88 more events
23 Dec 2003
Registered office changed on 23/12/03 from: keystone 60 london road st albans hertfordshire AL1 1NG
23 Dec 2003
New director appointed
23 Dec 2003
Director resigned
22 Dec 2003
Company name changed pictons co 13 LIMITED\certificate issued on 22/12/03
24 Nov 2003
Incorporation

JASMINE HEALTHCARE LIMITED Charges

12 March 2015
Charge code 0497 4703 0007
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at south moor lodge, south moor road, walkeringham…
14 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 July 2007
Persons entitled: Alecwilliam Bates
Description: 173-175 avenue road rushden northamptonshire t/n NN122109.
14 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 7 July 2007
Persons entitled: Avenue House Care Limited
Description: 173-175 avenue road rushden northamptonshire t/n NN122109.
25 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied on 7 July 2007
Persons entitled: Alec William Bates and Josephine Bates
Description: F/H property at avenue house 173-175 avenue road rushden…
25 April 2006
Legal charge
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Avenue house 173-175 avenue road rushden northamptonshire…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage st andrews nursing home, main…
31 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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