| Company Name | JM Business Consultancy Ltd |
|---|---|
| Director | Joao Moro |
| Company Status | Active |
| Company Number | 11389499 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 11 months ago) |
| Previous Name | Imperial Healthcare Solutions Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
Directors
| Director Name | Mr Joao Moro |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2022(3 years, 10 months after company formation) |
| Appointment Duration | 2 years |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 246 High Street London NW10 4TD |
| Director Name | Miss Priscilla Moro |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Gainsborough Road Epsom KT19 9DG |
| Director Name | Mr Joao Moro |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2021(3 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 September 2021) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 246 High Street London NW10 4TD |
| Director Name | Miss Priscilla Moro |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 August 2021(3 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 05 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 246 High Street London NW10 4TD |
Location
| Registered Address | 27 Gainsborough Road Epsom KT19 9DG |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Court |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 October 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 20 June 2023 | Notification of Icrosleide Tabolka as a person with significant control on 11 June 2023 (2 pages) |
| 20 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 20 June 2023 | Cessation of Joao Moro as a person with significant control on 31 May 2023 (1 page) |
| 5 June 2023 | Termination of appointment of Joao Moro as a director on 31 May 2023 (1 page) |
| 10 February 2023 | Notification of Joao Moro as a person with significant control on 10 February 2023 (2 pages) |
| 10 February 2023 | Termination of appointment of Joao Moro as a director on 10 February 2023 (1 page) |
| 10 February 2023 | Appointment of Mr Joao Moro as a director on 9 February 2023 (2 pages) |
| 10 February 2023 | Appointment of Mr Joao Moro as a director on 10 February 2023 (2 pages) |
| 10 February 2023 | Registered office address changed from 246 High Street London NW10 4TD England to 27 Gainsborough Road Epsom KT19 9DG on 10 February 2023 (1 page) |
| 8 February 2023 | Withdraw the company strike off application (1 page) |
| 3 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2022 | Application to strike the company off the register (1 page) |
| 22 December 2022 | Cessation of Joao Moro as a person with significant control on 14 December 2022 (1 page) |
| 22 December 2022 | Appointment of Miss Icrosleide Tabolka as a director on 10 December 2022 (2 pages) |
| 22 December 2022 | Termination of appointment of Joao Moro as a director on 14 December 2022 (1 page) |
| 17 December 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 3 June 2022 | Notification of Joao Moro as a person with significant control on 1 June 2022 (2 pages) |
| 3 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 2 May 2022 | Cessation of Priscilla Moro as a person with significant control on 30 April 2022 (1 page) |
| 28 April 2022 | Termination of appointment of Priscilla Moro as a director on 5 April 2022 (1 page) |
| 28 April 2022 | Appointment of Mr Joao Moro as a director on 6 April 2022 (2 pages) |
| 28 April 2022 | Cessation of Priscilla Moro as a person with significant control on 5 April 2022 (1 page) |
| 22 September 2021 | Termination of appointment of Joao Moro as a director on 15 September 2021 (1 page) |
| 22 September 2021 | Registered office address changed from 27 Gainsborough Road Epsom KT19 9DG England to 246 High Street London NW10 4TD on 22 September 2021 (1 page) |
| 23 August 2021 | Notification of Priscilla Moro as a person with significant control on 20 August 2021 (2 pages) |
| 23 August 2021 | Notification of Priscilla Moro as a person with significant control on 20 August 2021 (2 pages) |
| 6 August 2021 | Appointment of Miss Priscilla Moro as a director on 5 August 2021 (2 pages) |
| 5 August 2021 | Appointment of Mr Joao Moro as a director on 5 August 2021 (2 pages) |
| 5 August 2021 | Resolutions
|
| 4 August 2021 | Termination of appointment of Priscilla Moro as a director on 3 August 2021 (1 page) |
| 4 August 2021 | Cessation of Priscilla Moro as a person with significant control on 3 August 2021 (1 page) |
| 22 June 2021 | Accounts for a dormant company made up to 31 May 2021 (10 pages) |
| 22 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 May 2020 (10 pages) |
| 24 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 November 2019 | Registered office address changed from 26 Flat 2 26 Mill Green Road Mitcham CR4 4HY England to 27 Gainsborough Road Epsom KT19 9DG on 14 November 2019 (1 page) |
| 14 November 2019 | Registered office address changed from , 26 Flat 2, 26 Mill Green Road, Mitcham, CR4 4HY, England to 27 Gainsborough Road Epsom KT19 9DG on 14 November 2019 (1 page) |
| 13 August 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 1 August 2019 | Registered office address changed from , 175 Brighton Road, Purley, CR8 4HF, United Kingdom to 27 Gainsborough Road Epsom KT19 9DG on 1 August 2019 (1 page) |
| 1 August 2019 | Registered office address changed from 175 Brighton Road Purley CR8 4HF United Kingdom to 26 Flat 2 26 Mill Green Road Mitcham CR4 4HY on 1 August 2019 (1 page) |
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
|