Joy Care Home Services Limited

Company Name	Joy Care Home Services Limited
Director	Janet Elizabeth De Haney
Company Status	Active
Company Number	02559483
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months 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	Ms Janet Elizabeth De Haney
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Residential Home Care Manager
Country of Residence	United Kingdom
Correspondence Address	68 Virginia Road Thornton Heath Surrey CR7 8EJ

Secretary Name	Ms Janet Elizabeth De Haney
Nationality	British
Status	Current
Appointed	29 January 1996(5 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	68 Virginia Road Thornton Heath Surrey CR7 8EJ

Director Name	Ms Joyce Elaine Rampersaud
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	21 years, 11 months (resigned 26 October 2013)
Role	Retired Nurse/Care Manager
Country of Residence	England
Correspondence Address	196a Silverleigh Road Thornton Heath Surrey CR7 6DS

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 09 August 1995)
Correspondence Address	16-26 Banner Street London EC1Y 8QE

Contact

Telephone	020 87642028
Telephone region	London

Location

Registered Address	86 Braxted Park Streatham London SW16 3AU
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Janet Dehaney 50.00% Ordinary
1 at £1	Joyce E. Rampersaud 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,461
Cash	£11,069
Current Liabilities	£20,772

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

21 February 2001	Delivered on: 27 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 February 2001

Delivered on: 27 February 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 January 2017	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 January 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 2 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 February 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 2 (4 pages)
24 November 2013	Termination of appointment of Joyce Rampersaud as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 June 2013	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
16 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Ms Joyce Elaine Rampersaud on 1 January 2012 (2 pages)
16 April 2012	Director's details changed for Ms Joyce Elaine Rampersaud on 1 January 2012 (2 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 March 2010	Director's details changed for Ms Janet Elizabeth De Haney on 16 November 2009 (2 pages)
29 March 2010	Secretary's details changed for Janet Elizabeth De Haney on 16 November 2009 (1 page)
29 March 2010	Director's details changed for Ms Joyce Elaine Rampersaud on 16 November 2009 (2 pages)
29 March 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Ms Joyce Elaine Rampersaud on 1 October 2007 (1 page)
22 March 2010	Director's details changed for Ms Joyce Elaine Rampersaud on 1 October 2007 (1 page)
30 January 2010	Annual return made up to 16 November 2008 with a full list of shareholders (4 pages)
30 January 2010	Annual return made up to 16 November 2007 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Joyce Elaine Rampersaud on 1 April 2008 (2 pages)
29 January 2010	Director's details changed for Joyce Elaine Rampersaud on 1 April 2008 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 May 2007	Return made up to 16/11/06; full list of members (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Return made up to 16/11/05; full list of members (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 March 2005	Return made up to 16/11/04; full list of members (7 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
18 December 2003	Return made up to 16/11/03; full list of members (7 pages)
7 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
16 December 2002	Return made up to 16/11/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 July 2002	Return made up to 16/11/01; full list of members (6 pages)
16 July 2002	Compulsory strike-off action has been discontinued (1 page)
12 July 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
11 June 2002	First Gazette notice for compulsory strike-off (1 page)
31 October 2001	Return made up to 16/11/00; full list of members (6 pages)
26 July 2001	Registered office changed on 26/07/01 from: 49 oakdale road london SW16 2HL (1 page)
27 February 2001	Particulars of mortgage/charge (3 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 January 2000	Return made up to 16/11/99; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
1 December 1998	Return made up to 16/11/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 December 1997 (12 pages)
17 December 1997	Return made up to 16/11/97; full list of members (6 pages)
20 October 1997	Full accounts made up to 31 December 1996 (12 pages)
19 November 1996	Return made up to 16/11/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1996	Full accounts made up to 31 December 1995 (13 pages)
29 February 1996	Return made up to 16/11/95; full list of members (6 pages)
16 February 1996	New secretary appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Secretary resigned (2 pages)