J. A. Care Ltd

Company Name	J. A. Care Ltd
Director	Sudhaharan Jayaratnam
Company Status	Active
Company Number	05385779
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)
Previous Name	J. A. Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Sudhaharan Jayaratnam
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	7 Stratton Avenue Wallington Surrey SM6 9LJ

Secretary Name	Mrs Lalli Chithambaram Sudhaharan
Nationality	British
Status	Current
Appointed	10 March 2005(2 days after company formation)
Appointment Duration	19 years, 1 month
Role	Accountant
Correspondence Address	7 Stratton Avenue Wallington Surrey SM6 9LJ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 86472494
Telephone region	London

Location

Registered Address	7 Stratton Avenue Wallington Surrey SM6 9LJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London

Shareholders

1 at £1	Mr Sudhaharan Jayaratnam 50.00% Ordinary
1 at £1	Mrs Lalli C. Sudhaharan 50.00% Ordinary

Financials

Year	2014
Net Worth	£72,481
Cash	£949
Current Liabilities	£239,056

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

1 November 2005	Delivered on: 8 November 2005 Persons entitled: National Westminster 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: 9 francis avenue, rhos on sea, colwyn bay, conwy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2005	Delivered on: 1 November 2005 Persons entitled: National Westminster 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

1 November 2005

Delivered on: 8 November 2005
Persons entitled: National Westminster 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: 9 francis avenue, rhos on sea, colwyn bay, conwy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

31 October 2005

Delivered on: 1 November 2005
Persons entitled: National Westminster 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

4 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
11 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Amended accounts made up to 31 March 2010 (5 pages)
16 May 2011	Amended accounts made up to 31 March 2010 (5 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Secretary's details changed for Lalli Chithambaram Sudhaharan on 1 October 2009 (1 page)
5 May 2010	Secretary's details changed for Lalli Chithambaram Sudhaharan on 1 October 2009 (1 page)
5 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Sudhaharan Jayaratnam on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Sudhaharan Jayaratnam on 1 October 2009 (2 pages)
5 May 2010	Director's details changed for Sudhaharan Jayaratnam on 1 October 2009 (2 pages)
5 May 2010	Secretary's details changed for Lalli Chithambaram Sudhaharan on 1 October 2009 (1 page)
5 May 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 April 2009	Return made up to 08/03/09; full list of members (3 pages)
21 April 2009	Return made up to 08/03/09; full list of members (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008	Return made up to 08/03/08; full list of members (3 pages)
20 November 2008	Return made up to 08/03/08; full list of members (3 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Return made up to 08/03/07; full list of members (2 pages)
25 October 2007	Return made up to 08/03/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 08/03/06; full list of members (6 pages)
24 April 2006	Return made up to 08/03/06; full list of members (6 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
1 November 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Secretary resigned (1 page)
10 March 2005	Company name changed J. A. care LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed J. A. care LIMITED\certificate issued on 10/03/05 (2 pages)
8 March 2005	Incorporation (13 pages)
8 March 2005	Incorporation (13 pages)