Jay's Homecare Limited

Company Name	Jay's Homecare Limited
Company Status	Active
Company Number	03639352
Category	Private Limited Company
Incorporation Date	22 September 1998(25 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Mary Elizabeth Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 September 1998(same day as company formation)
Role	Proprietor
Country of Residence	United Kingdom
Correspondence Address	Suite 36 The Wenta Business Centre Enfield Innova Park, Electric Avenue Enfield EN3 7XU

Secretary Name	Carlos Anthony Smith
Nationality	British
Status	Current
Appointed	22 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 36 , Wenta Business Centre Electric Avenue Enfield EN3 7XU

Director Name	Mr Carlos Anthony Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2008(9 years, 6 months after company formation)
Appointment Duration	16 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 36 , Wenta Business Centre Electric Avenue Enfield EN3 7XU

Director Name	Mrs Katarzyna Kinga Blazejewska
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 36 , Wenta Business Centre Electric Avenue Enfield EN3 7XU

Director Name	Mark Robert Constant
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Role	Management Consultant
Correspondence Address	7 Kimbolton Avenue Bedford MK40 3AD

Director Name	Simon George Smith
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 March 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 22 The Wenta Business Centre Enfield Innova Park, Electric Avenue Enfield EN3 7XU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	jayshomecare.co.uk
Telephone	020 83647797
Telephone region	London

Location

Registered Address	Suite 36 , Wenta Business Centre Electric Avenue Enfield EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

27k at £1	Miss Mary Elizabeth Smith 60.00% Ordinary A
13.5k at £1	Mr Carlos Anthony Smith 30.00% Ordinary B
4.5k at £1	Mr Simon George Smith 10.00% Ordinary C
1 at £1	Mrs Ancia Lorraine Maria Smith 0.00% Ordinary D

Financials

Year	2014
Net Worth	£135,483
Cash	£51,949
Current Liabilities	£238,548

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Charges

19 November 2014	Delivered on: 19 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
19 March 2002	Delivered on: 21 March 2002 Persons entitled: Close Invoice Finance Limited Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: (Including trade fixtures). 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
9 February 1999	Delivered on: 26 February 1999 Persons entitled: Mary Elizabeth Smith Classification: Debenture Secured details: Â£78,500 due from the company to the chargee. 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
10 March 1999	Delivered on: 13 March 1999 Satisfied on: 6 August 2003 Persons entitled: Singer & Friedlander Factors Limited 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 present and future including goodwill bookdebts buildings fixtures fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 29 September 2022 (7 pages)
5 January 2023	Confirmation statement made on 16 December 2022 with updates (5 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
30 June 2022	Previous accounting period shortened from 30 September 2021 to 29 September 2021 (1 page)
17 December 2021	Compulsory strike-off action has been discontinued (1 page)
16 December 2021	Director's details changed for Mrs Mary Elizabeth Smith on 16 December 2021 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (6 pages)
16 December 2021	Change of details for Mrs Mary Elizabeth Smith as a person with significant control on 16 December 2021 (2 pages)
7 December 2021	First Gazette notice for compulsory strike-off (1 page)
19 January 2021	Registered office address changed from Suite 22 the Wenta Business Centre Enfield Innova Park, Electric Avenue Enfield EN3 7XU United Kingdom to Suite 36 , Wenta Business Centre Electric Avenue Enfield EN3 7XU on 19 January 2021 (1 page)
24 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
1 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
26 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 October 2018	Previous accounting period extended from 28 January 2018 to 31 March 2018 (1 page)
23 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
8 May 2018	Termination of appointment of Simon George Smith as a director on 13 March 2018 (1 page)
6 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 17 September 2017 with updates (5 pages)
5 October 2017	Change of details for Mrs Mary Elizabeth Smith as a person with significant control on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Miss Mary Elizabeth Smith on 1 October 2017 (2 pages)
5 October 2017	Change of details for Mrs Mary Elizabeth Smith as a person with significant control on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Simon George Smith on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Simon George Smith on 1 October 2017 (2 pages)
5 October 2017	Director's details changed for Miss Mary Elizabeth Smith on 1 October 2017 (2 pages)
24 August 2017	Director's details changed for Carlos Anthony Smith on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Carlos Anthony Smith on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Katarzyna Kinga Blazejewska on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mrs Katarzyna Kinga Blazejewska on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Simon George Smith on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Simon George Smith on 24 August 2017 (2 pages)
18 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 January 2017	Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page)
24 January 2017	Previous accounting period shortened from 29 January 2016 to 28 January 2016 (1 page)
12 December 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 17 September 2016 with updates (7 pages)
6 November 2016	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (3 pages)
6 November 2016	Previous accounting period shortened from 30 January 2016 to 29 January 2016 (3 pages)
28 April 2016	Registered office address changed from Unit 16 Enfield Enterprise Centre 26-28 Queensway Enfield Middlesex EN3 4SA to Suite 22 the Wenta Business Centre Enfield Innova Park, Electric Avenue Enfield EN3 7XU on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Unit 16 Enfield Enterprise Centre 26-28 Queensway Enfield Middlesex EN3 4SA to Suite 22 the Wenta Business Centre Enfield Innova Park, Electric Avenue Enfield EN3 7XU on 28 April 2016 (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
7 April 2016	Total exemption small company accounts made up to 30 January 2015 (4 pages)
7 April 2016	Total exemption small company accounts made up to 30 January 2015 (4 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 45,000 (6 pages)
20 January 2016	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 45,000 (6 pages)
11 November 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (3 pages)
11 November 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (3 pages)
19 November 2014	Registration of charge 036393520004, created on 19 November 2014 (23 pages)
19 November 2014	Registration of charge 036393520004, created on 19 November 2014 (23 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 45,000 (7 pages)
16 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 45,000 (7 pages)
5 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,000 (5 pages)
5 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 45,000 (5 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
20 November 2013	Change of share class name or designation (4 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
20 November 2013	Change of share class name or designation (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 September 2011	Appointment of Mrs Katarzyna Kinga Blazejewska as a director (2 pages)
7 September 2011	Appointment of Mrs Katarzyna Kinga Blazejewska as a director (2 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 October 2010	Director's details changed for Mary Elizabeth Smith on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for Carlos Anthony Smith on 17 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Carlos Anthony Smith on 17 September 2010 (1 page)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for Mary Elizabeth Smith on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for Carlos Anthony Smith on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for Simon George Smith on 17 September 2010 (2 pages)
8 October 2010	Director's details changed for Simon George Smith on 17 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Carlos Anthony Smith on 17 September 2010 (1 page)
25 February 2010	Full accounts made up to 31 January 2009 (16 pages)
25 February 2010	Full accounts made up to 31 January 2009 (16 pages)
19 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
15 April 2009	Director's change of particulars / simon smith / 01/03/2009 (1 page)
15 April 2009	Director's change of particulars / simon smith / 01/03/2009 (1 page)
27 November 2008	Return made up to 17/09/08; full list of members (4 pages)
27 November 2008	Return made up to 17/09/08; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 June 2008	Director appointed simon george smith (1 page)
12 June 2008	Director appointed simon george smith (1 page)
10 June 2008	Director appointed carlos anthony smith (2 pages)
10 June 2008	Director appointed carlos anthony smith (2 pages)
18 October 2007	Return made up to 17/09/07; no change of members (6 pages)
18 October 2007	Return made up to 17/09/07; no change of members (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 November 2006	Return made up to 17/09/06; full list of members (6 pages)
16 November 2006	Return made up to 17/09/06; full list of members (6 pages)
15 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
15 June 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
12 January 2006	Â£ ic 50000/45000 08/12/05 Â£ sr 5000@1=5000 (1 page)
12 January 2006	Â£ ic 50000/45000 08/12/05 Â£ sr 5000@1=5000 (1 page)
28 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
20 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 October 2004	Return made up to 17/09/04; full list of members (6 pages)
29 October 2004	Return made up to 17/09/04; full list of members (6 pages)
21 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
21 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
24 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
8 August 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	Return made up to 17/09/02; full list of members (6 pages)
20 September 2002	Return made up to 17/09/02; full list of members (6 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
4 September 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
21 March 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
15 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
24 September 2001	Return made up to 19/09/01; full list of members (6 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
23 October 2000	Return made up to 22/09/00; full list of members (6 pages)
23 October 2000	Return made up to 22/09/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
18 July 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 March 2000	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
8 March 2000	Accounting reference date extended from 30/09/99 to 31/01/00 (1 page)
27 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
27 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director resigned (6 pages)
13 March 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Registered office changed on 10/02/99 from: gor ray house 758/760 great cambridge road enfield middlesex EN1 3RN (1 page)
10 February 1999	Registered office changed on 10/02/99 from: gor ray house 758/760 great cambridge road enfield middlesex EN1 3RN (1 page)
5 February 1999	Ad 29/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
5 February 1999	Ad 29/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 October 1998	Registered office changed on 19/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
22 September 1998	Incorporation (20 pages)
22 September 1998	Incorporation (20 pages)

Jay's Homecare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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