St. James Healthcare Company Limited

Company Name	St. James Healthcare Company Limited
Company Status	Dissolved
Company Number	03805623
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Secretary Name	Mr Amar Sheikh
Nationality	British
Status	Closed
Appointed	04 February 2008(8 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 11 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(22 years, 2 months after company formation)
Appointment Duration	1 year (closed 11 October 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(22 years, 2 months after company formation)
Appointment Duration	1 year (closed 11 October 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	John Samuel Joseph Sheen
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	Bredon Brookhouse Cottage Brookhouse Lane Callow Hill Redditch Worcestershire B97 5PP

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Secretary Name	Mr Roy Leonard Hayfield
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Director Name	Teresa Mary Bernadette Hooper
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 2000)
Role	Secretary
Correspondence Address	5 Albemarle Suite Crookbarrow Road Norton Worcestershire WR5 2PA

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Secretary Name	Elizabeth Sarah Sheikh
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(4 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle House Victoria Street Englefield Green Surrey TW20 0QX

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	castlehouse.org

Location

Registered Address	Castle House 69-70 Victoria Street Englefield Green Egham Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Merganser LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,586
Cash	£81
Current Liabilities	£26,096

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

11 October 2022	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
14 December 2021	Termination of appointment of Momin Sheikh as a director on 29 September 2021 (1 page)
4 October 2021	Appointment of Mr Jamil Sheikh as a director on 29 September 2021 (2 pages)
4 October 2021	Appointment of Mrs Shereen Ali as a director on 29 September 2021 (2 pages)
1 July 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
7 January 2021	Termination of appointment of Roy Leonard Hayfield as a director on 1 January 2021 (1 page)
11 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
22 March 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
22 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
12 May 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
12 May 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (7 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2 (7 pages)
13 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
13 April 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (6 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (6 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
28 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
26 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
30 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
30 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
30 January 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
10 July 2009	Return made up to 10/07/09; full list of members (4 pages)
21 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
21 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
4 August 2008	Return made up to 12/07/08; no change of members (7 pages)
4 August 2008	Return made up to 12/07/08; no change of members (7 pages)
3 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 March 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
3 October 2007	Return made up to 12/07/07; no change of members (7 pages)
3 October 2007	Return made up to 12/07/07; no change of members (7 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
8 September 2006	Return made up to 12/07/06; full list of members (7 pages)
8 September 2006	Return made up to 12/07/06; full list of members (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
26 July 2005	Return made up to 12/07/05; full list of members (7 pages)
26 July 2005	Return made up to 12/07/05; full list of members (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
5 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
20 October 2004	Return made up to 12/07/04; full list of members (7 pages)
20 October 2004	Return made up to 12/07/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	Return made up to 12/07/03; full list of members (7 pages)
5 May 2004	Return made up to 12/07/03; full list of members (7 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	New director appointed (2 pages)
10 August 2003	Registered office changed on 10/08/03 from: ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ (1 page)
10 August 2003	Registered office changed on 10/08/03 from: ketts house winchester road chandlers ford eastleigh hampshire SO53 2FZ (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
3 April 2003	Accounts for a small company made up to 30 June 2001 (7 pages)
3 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
3 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
3 April 2003	Accounts for a small company made up to 30 June 2001 (7 pages)
11 October 2002	Return made up to 12/07/02; full list of members (7 pages)
11 October 2002	Return made up to 12/07/02; full list of members (7 pages)
10 October 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 October 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New secretary appointed;new director appointed (2 pages)
24 July 2000	Return made up to 12/07/00; full list of members (6 pages)
24 July 2000	Return made up to 12/07/00; full list of members (6 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
16 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
16 May 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (3 pages)
23 July 1999	New secretary appointed;new director appointed (3 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
12 July 1999	Incorporation (16 pages)
12 July 1999	Incorporation (16 pages)

St. James Healthcare Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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