Jewish Care Pension Trustees Limited

Company Name	Jewish Care Pension Trustees Limited
Company Status	Active
Company Number	02493041
Category	Private Limited Company
Incorporation Date	18 April 1990(34 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 January 1998(7 years, 9 months after company formation)
Appointment Duration	26 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Prof Julian Ralph Franks
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(16 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	University Profesor
Country of Residence	England
Correspondence Address	38 Wildwood Road London NW11 6UY

Director Name	Mr Hyman Wolanski
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(19 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mr David Jonathan Semaya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	08 May 2018(28 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mr David Jonathan Samaya
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British,American
Status	Current
Appointed	08 May 2018(28 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mr Simon Benedict Morris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Secretary Name	Mrs Amanda King
Status	Current
Appointed	15 June 2022(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Ms Natasha Jane Carson Cocking
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Business Support Manager
Country of Residence	England
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mr Anthony Ivor Krais
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(5 days after company formation)
Appointment Duration	6 years (resigned 25 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Mayflower Lodge London N3 3HU

Director Name	Melvyn Ian Carlowe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 February 2000)
Role	Company Director
Correspondence Address	69 Exeter Road London N14 5JU

Director Name	Mr David Robert Green
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1997)
Role	Glass Processor
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Derwen Compton Avenue London N6 4LH

Secretary Name	Mr David Robert Green
Nationality	British
Status	Resigned
Appointed	04 March 1992(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Lord Claus Moser
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 May 1993)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	3 Regents Park Terrace London NW1 7EE

Director Name	Geoffrey Stephen Woolf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 February 1998)
Role	Solicitor
Correspondence Address	15 North Square London NW11 7AD

Secretary Name	Mr Henry Maurice Solomon
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Riverside Lodge Riverside Gardens Finchley London N3 3GR

Director Name	Fred Simon Worms
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 High Point North Hill Highgate London N6 4BA

Director Name	Jeffrey Bradley Shear
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lambs Meadow Woodford Green Essex IG8 8QD

Director Name	Mrs Delia Ruth Goldring
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(7 years, 2 months after company formation)
Appointment Duration	5 years (resigned 02 July 2002)
Role	Director Of Human Resources
Country of Residence	England
Correspondence Address	28 Oakleigh Avenue Whetstone London N20 9JH

Director Name	Mr Alan Henry Philipp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(7 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 February 2009)
Role	Publisher
Correspondence Address	80 Lyndhurst Gardens Finchley London N3 1TD

Director Name	Mr Colin Ivor Lehmann
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Totteridge Village London N20 8PN

Director Name	Mr Jeremy Oppenheim
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 October 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Vicars Close London E9 7HT

Director Name	Baroness Rosalind Miriam Altmann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(12 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Fairholme Close London N3 3EE

Director Name	Sharon Rose
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(12 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2008)
Role	Human Resources Manager
Correspondence Address	12 The Crescent Bricket Wood St. Albans Hertfordshire AL2 3NF

Secretary Name	Sandra Maxine Hersh
Nationality	British
Status	Resigned
Appointed	23 February 2004(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 March 2005)
Role	Accountant
Correspondence Address	17 Abbotshall Avenue London N14 7JU

Director Name	Mr Alan Irving Goldman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(14 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Diane Blausten
Nationality	British
Status	Resigned
Appointed	10 March 2005(14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 October 2005)
Role	Director Human Resources
Correspondence Address	29 Wildwood Road London NW11 6UB

Secretary Name	Helen Verney
Nationality	British
Status	Resigned
Appointed	14 October 2005(15 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 2010)
Role	Financial Director
Correspondence Address	76 Woodwarde Road London SE22 8UL

Secretary Name	Mrs Wendy Hilary Goodkind
Status	Resigned
Appointed	15 September 2010(20 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 May 2011)
Role	Company Director
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Secretary Name	Mr Andrew Hope
Status	Resigned
Appointed	04 May 2011(21 years after company formation)
Appointment Duration	11 years, 1 month (resigned 15 June 2022)
Role	Company Director
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Director Name	Mr Simon Benedict Morris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	221 Golders Green Road London NW11 9DQ

Director Name	Mr Neil Barry Taylor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 May 2017)
Role	Director Of Community Services
Country of Residence	England
Correspondence Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ

Contact

Website	www.jewishcare.org
Telephone	020 89222222
Telephone region	London

Location

Registered Address	Amelie House Maurice And Vivienne Wohl Campus 221 Golders Green Road London NW11 9DQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

99 at £1	Jewish Care LTD 99.00% Ordinary
1 at £1	Simon Morris 1.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (2 months ago)
Next Return Due	18 March 2025 (10 months, 2 weeks from now)

Filing History

4 October 2023	Appointment of Ms Natasha Jane Carson Cocking as a director on 31 October 2022 (2 pages)
3 May 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
30 June 2022	Appointment of Mrs Amanda King as a secretary on 15 June 2022 (2 pages)
30 June 2022	Director's details changed for Mr David Jonathan Samaya on 29 June 2022 (2 pages)
29 June 2022	Termination of appointment of Andrew Hope as a secretary on 15 June 2022 (1 page)
8 April 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
27 May 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 September 2020	Termination of appointment of Anthony Ivor Krais as a director on 1 February 2019 (1 page)
22 April 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
9 April 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
17 October 2018	Appointment of Mr Simon Benedict Morris as a director on 12 October 2018 (2 pages)
27 June 2018	Appointment of Mr David Jonathan Samaya as a director on 8 May 2018 (2 pages)
13 June 2018	Termination of appointment of Alan Irving Goldman as a director on 8 May 2018 (1 page)
3 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
6 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
17 May 2017	Termination of appointment of Neil Barry Taylor as a director on 12 May 2017 (1 page)
17 May 2017	Termination of appointment of Neil Barry Taylor as a director on 12 May 2017 (1 page)
29 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
31 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (7 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (7 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 February 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 October 2013	Appointment of Mr Neil Barry Taylor as a director (2 pages)
14 October 2013	Termination of appointment of Simon Morris as a director (1 page)
14 October 2013	Termination of appointment of Simon Morris as a director (1 page)
14 October 2013	Appointment of Mr Neil Barry Taylor as a director (2 pages)
14 October 2013	Appointment of Mr Neil Barry Taylor as a director (2 pages)
14 October 2013	Appointment of Mr Neil Barry Taylor as a director (2 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
24 January 2012	Appointment of Mr Simon Morris as a director (2 pages)
24 January 2012	Appointment of Mr Simon Morris as a director (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 May 2011	Appointment of Mr Andrew Hope as a secretary (1 page)
4 May 2011	Appointment of Mr Andrew Hope as a secretary (1 page)
3 May 2011	Termination of appointment of Wendy Goodkind as a secretary (1 page)
3 May 2011	Termination of appointment of Wendy Goodkind as a secretary (1 page)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (7 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 September 2010	Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page)
16 September 2010	Termination of appointment of Helen Verney as a secretary (1 page)
16 September 2010	Termination of appointment of Helen Verney as a secretary (1 page)
16 September 2010	Appointment of Mrs Wendy Hilary Goodkind as a secretary (1 page)
13 July 2010	Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from C/O 221 Golders Green Road 221 Golders Green Road Golders Green London NW11 9DQ on 13 July 2010 (1 page)
1 April 2010	Termination of appointment of Simon Morris as a director (1 page)
1 April 2010	Termination of appointment of Simon Morris as a director (1 page)
4 March 2010	Director's details changed for Simon Morris on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Professor Julian Ralph Franks on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Professor Julian Ralph Franks on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Professor Julian Ralph Franks on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Simon Morris on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Simon Morris on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (7 pages)
11 February 2010	Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Stuart Young House 221 Golders Green Road London NW11 9DQ on 11 February 2010 (1 page)
25 January 2010	Secretary's details changed for Helen Verney on 25 January 2010 (1 page)
25 January 2010	Secretary's details changed for Helen Verney on 25 January 2010 (1 page)
7 January 2010	Appointment of Mr Hyman Wolanski as a director (2 pages)
7 January 2010	Appointment of Mr Hyman Wolanski as a director (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 June 2009	Appointment terminate, secretary brenda feldman logged form (1 page)
8 June 2009	Appointment terminate, secretary brenda feldman logged form (1 page)
13 March 2009	Return made up to 04/03/09; full list of members (5 pages)
13 March 2009	Return made up to 04/03/09; full list of members (5 pages)
20 February 2009	Appointment terminated director alan philipp (1 page)
20 February 2009	Appointment terminated director alan philipp (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
29 May 2008	Return made up to 04/03/08; full list of members (5 pages)
29 May 2008	Return made up to 04/03/08; full list of members (5 pages)
18 April 2008	Director appointed anthony ivor krais (2 pages)
18 April 2008	Director appointed anthony ivor krais (2 pages)
27 March 2008	Appointment terminated director sharon rose (1 page)
27 March 2008	Appointment terminated director sharon rose (1 page)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (3 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (2 pages)
5 December 2005	Secretary resigned (2 pages)
5 December 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
30 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	Secretary resigned (1 page)
1 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 August 2004	New director appointed (6 pages)
3 August 2004	New director appointed (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
5 April 2004	Return made up to 04/03/04; full list of members (9 pages)
5 April 2004	Return made up to 04/03/04; full list of members (9 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 March 2003	Return made up to 04/03/03; full list of members (9 pages)
31 March 2003	Return made up to 04/03/03; full list of members (9 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
9 March 2002	Return made up to 04/03/02; full list of members (7 pages)
9 March 2002	Return made up to 04/03/02; full list of members (7 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 April 2001	Return made up to 04/03/01; full list of members (8 pages)
11 April 2001	Return made up to 04/03/01; full list of members (8 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
17 April 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 April 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 04/03/98; no change of members (10 pages)
5 March 1998	Return made up to 04/03/98; no change of members (10 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
8 April 1997	Return made up to 04/03/97; full list of members (11 pages)
8 April 1997	Return made up to 04/03/97; full list of members (11 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 May 1996	Director resigned (1 page)
19 May 1996	Director resigned (1 page)
19 May 1996	New director appointed (2 pages)
19 May 1996	New director appointed (2 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
29 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
27 June 1990	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 June 1990	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
18 April 1990	Incorporation (9 pages)
18 April 1990	Incorporation (9 pages)

Jewish Care Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London