| Company Name | JR Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05291419 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr John Rosling |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Director Consultant |
| Country of Residence | England |
| Correspondence Address | 72a Roundwood Way Banstead Surrey SM7 1EG |
| Director Name | Mrs Marilyn Rosling |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 72a Roundwood Way Banstead Surrey SM7 1EG |
| Secretary Name | Mr John Rosling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Director Consultant |
| Country of Residence | England |
| Correspondence Address | 72a Roundwood Way Banstead Surrey SM7 1EG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Rosling 50.00% Ordinary |
|---|---|
| 2 at £1 | Marilyn Rosling 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,983 |
| Current Liabilities | £4,766 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 14 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from C/O Williams & Co, 8/10 South Street, Epsom Surrey KT18 7PF on 3 December 2009 (1 page) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 2 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 19/11/07; full list of members (4 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 March 2007 | Return made up to 19/11/06; full list of members (7 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 24 November 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 29 January 2005 | Ad 19/11/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 29 January 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | Director resigned (1 page) |
| 19 November 2004 | Incorporation (20 pages) |