Jesyem Medicare Limited

Company Name	Jesyem Medicare Limited
Company Status	Active
Company Number	02783453
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 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	Mr Emil Mahendra Kumar
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	31 years
Role	Chartered Accountant/Director
Country of Residence	United Kingdom
Correspondence Address	29 St Marys Road Long Ditton Surrey KT6 5HB

Director Name	Mrs Mary Sybila Sotheswary Kumar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	31 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	29 St Marys Road Long Ditton Surrey KT6 5HB

Secretary Name	Maria Gnanamathy Christopher
Nationality	British
Status	Current
Appointed	22 April 1993(2 months, 3 weeks after company formation)
Appointment Duration	31 years
Role	Accountant
Correspondence Address	447 West Barnes Lane Newmalden Surrey KT3 6PA

Director Name	Mr Alan Kenneth Skinner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(19 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Green Hayes Forest Road Woking Surrey GU22 8LU

Director Name	Dr Andreas Reischal
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 October 1995(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Enzingergasse 14a Salzburg 5020 Austria Foreign

Director Name	Dr Dietmar Loretz
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 March 2001(8 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Rheinstrasse 206 A-6800 Feldkirch Austria

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	hendford.org.uk
Telephone	020 83937891
Telephone region	London

Location

Registered Address	11-13 Grove Road Sutton Surrey SM1 1DS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200k at £1	Limje Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,399,591
Cash	£70,255
Current Liabilities	£209,784

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

12 August 2003	Delivered on: 23 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or limje industrial limited to the chargee on any account whatsoever. Particulars: 16 medina avenue, thames ditton, surrey t/no SY35853. Outstanding
31 July 1995	Delivered on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 medina avenue hinchley wood esher surrey t/no. SY35853. Outstanding
31 July 1995	Delivered on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hendford howell hill grove ewell surrey t/no.SY466962. Outstanding
6 June 1995	Delivered on: 20 June 1995 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding
1 May 1995	Delivered on: 11 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hendford,howell hill grove,ewell,surrey; t/no.sy 466962. Outstanding
1 May 1995	Delivered on: 11 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 medina ave,hinchley wood,esher,surrey; t/no.sy 35853. Outstanding

Filing History

29 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
8 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
8 February 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
7 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,000,000 (3 pages)
26 January 2022	Registered office address changed from W H Mathews 19 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 11-13 Grove Road Sutton Surrey SM1 1DS on 26 January 2022 (1 page)
31 December 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
4 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
10 March 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200,000 (6 pages)
10 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 200,000 (6 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 September 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200,000 (6 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200,000 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (13 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (13 pages)
13 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200,000 (6 pages)
13 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200,000 (6 pages)
7 February 2014	Registered office address changed from 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom on 7 February 2014 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 September 2012	Termination of appointment of Dietmar Loretz as a director (1 page)
27 September 2012	Termination of appointment of Dietmar Loretz as a director (1 page)
17 August 2012	Appointment of Mr Alan Kenneth Skinner as a director (2 pages)
17 August 2012	Appointment of Mr Alan Kenneth Skinner as a director (2 pages)
23 July 2012	Auditor's resignation (1 page)
23 July 2012	Auditor's resignation (1 page)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
6 December 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Director's details changed for Doctor Dietmar Loretz on 5 January 2011 (2 pages)
3 February 2011	Director's details changed for Doctor Dietmar Loretz on 5 January 2011 (2 pages)
3 February 2011	Director's details changed for Doctor Dietmar Loretz on 5 January 2011 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 March 2010	Director's details changed for Mary Sybila Sotheswary Kumar on 25 January 2010 (2 pages)
1 March 2010	Director's details changed for Doctor Dietmar Loretz on 25 January 2010 (2 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mary Sybila Sotheswary Kumar on 25 January 2010 (2 pages)
1 March 2010	Director's details changed for Emil Mahendra Kumar on 25 January 2010 (2 pages)
1 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Emil Mahendra Kumar on 25 January 2010 (2 pages)
1 March 2010	Director's details changed for Doctor Dietmar Loretz on 25 January 2010 (2 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
2 February 2010	Accounts for a small company made up to 31 December 2008 (7 pages)
6 February 2009	Return made up to 25/01/09; full list of members (4 pages)
6 February 2009	Return made up to 25/01/09; full list of members (4 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 25/01/08; full list of members (4 pages)
14 April 2008	Return made up to 25/01/08; full list of members (4 pages)
11 April 2008	Secretary's change of particulars / maria christopher / 25/04/2006 (1 page)
11 April 2008	Secretary's change of particulars / maria christopher / 25/04/2006 (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 5TH floor neville house 55 eden street kingston upon thames surrey KT1 1BW (1 page)
30 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
30 January 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
21 March 2007	Return made up to 25/01/07; full list of members (2 pages)
21 March 2007	Return made up to 25/01/07; full list of members (2 pages)
16 January 2007	Full accounts made up to 31 December 2005 (12 pages)
16 January 2007	Full accounts made up to 31 December 2005 (12 pages)
20 March 2006	Return made up to 25/01/06; full list of members (2 pages)
20 March 2006	Return made up to 25/01/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
5 February 2006	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Registered office changed on 17/10/05 from: cheapside 138 138 cheapside london EC2V 6BB (1 page)
17 October 2005	Registered office changed on 17/10/05 from: cheapside 138 138 cheapside london EC2V 6BB (1 page)
29 January 2005	Return made up to 25/01/05; full list of members (7 pages)
29 January 2005	Full accounts made up to 31 December 2003 (13 pages)
29 January 2005	Return made up to 25/01/05; full list of members (7 pages)
29 January 2005	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 August 2003	Particulars of mortgage/charge (3 pages)
23 August 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Return made up to 25/01/03; full list of members (10 pages)
7 February 2003	Full accounts made up to 31 December 2001 (14 pages)
7 February 2003	Full accounts made up to 31 December 2001 (14 pages)
7 February 2003	Return made up to 25/01/03; full list of members (10 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 February 2002	Full accounts made up to 31 December 2000 (16 pages)
21 February 2002	Full accounts made up to 31 December 2000 (16 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 July 2001	Return made up to 25/01/01; full list of members (7 pages)
31 July 2001	Return made up to 25/01/01; full list of members (7 pages)
11 January 2001	Particulars of contract relating to shares (3 pages)
11 January 2001	Ad 22/12/00--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
11 January 2001	Ad 22/12/00--------- Â£ si 150000@1=150000 Â£ ic 50000/200000 (2 pages)
11 January 2001	Particulars of contract relating to shares (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
7 April 2000	Return made up to 25/01/00; full list of members (7 pages)
7 April 2000	Return made up to 25/01/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
25 January 1999	Return made up to 25/01/99; full list of members (6 pages)
25 January 1999	Return made up to 25/01/99; full list of members (6 pages)
16 December 1998	Ad 01/12/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 December 1998	Ad 01/12/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
23 March 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 30 September 1996 (11 pages)
2 February 1998	Full accounts made up to 30 September 1996 (11 pages)
4 March 1997	Return made up to 25/01/97; no change of members (4 pages)
4 March 1997	Return made up to 25/01/97; no change of members (4 pages)
16 December 1996	Registered office changed on 16/12/96 from: 61 charterhouse street london EC1M 6HA (1 page)
16 December 1996	Registered office changed on 16/12/96 from: 61 charterhouse street london EC1M 6HA (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
4 August 1996	Full accounts made up to 30 September 1995 (10 pages)
31 January 1996	Return made up to 25/01/96; full list of members (6 pages)
31 January 1996	Return made up to 25/01/96; full list of members (6 pages)
7 August 1995	Full accounts made up to 30 September 1994 (6 pages)
7 August 1995	Full accounts made up to 30 September 1994 (6 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
14 June 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)

Jesyem Medicare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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