Company NameJ & B Care Home Limited
DirectorJennifer Somauroo
Company StatusActive
Company Number11442583
CategoryPrivate Limited Company
Incorporation Date2 July 2018(5 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameJennifer Somauroo
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 The Avenue
Uxbridge
UB10 8NR
Director NameMr Ibrahim Deelun Somauroo
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 The Avenue
Uxbridge
UB10 8NR
Secretary NameMr Barry Quinn
StatusResigned
Appointed24 February 2020(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 January 2024)
RoleCompany Director
Correspondence Address37 The Avenue
Ickenham
Uxbridge
UB10 8NR
Director NameMr Barry Quinn
Date of BirthJune 1986 (Born 37 years ago)
NationalityIrish
StatusResigned
Appointed09 May 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 January 2024)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address37 The Avenue
Uxbridge
UB10 8NR

Location

Registered Address37 The Avenue
Uxbridge
UB10 8NR
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 February 2024 (3 months ago)
Next Return Due19 February 2025 (9 months, 2 weeks from now)

Charges

9 September 2019Delivered on: 12 September 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: Legal mortgages, fixed charges and floating charges over, in aggregate: the whole of the property, assets and rights (including uncalled capital) which are or may from time to time while the debenture is in force be comprised in the property and undertaking of the company. The following freehold properties are included:. 1. the meadows, 88 oldfield lane north, uxbridge, UB6 8PS (title number MX261583). 2. sweetcroft, 53 sweetcroft lane, uxbridge, UB10 9LE (title number MX279043). 3. driveway f, sweetcroft lane, uxbridge, UB10 9LE.. Please see instrument for further details.
Outstanding
9 September 2019Delivered on: 11 September 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Particulars: Sweetcroft, 53 sweetcroft lane, uxbridge, UB10 9LE and driveway f sweetcroft lane. All the property comprised in the titles MX279043 and AGL31332.
Outstanding

Filing History

18 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
13 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (11 pages)
20 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
27 May 2022Appointment of Mr Barry Quinn as a director on 9 May 2022 (2 pages)
27 May 2022Termination of appointment of Ibrahim Deelun Somauroo as a director on 9 May 2022 (1 page)
29 December 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
14 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
16 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
5 March 2020Appointment of Mr Barry Quinn as a secretary on 24 February 2020 (2 pages)
5 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 January 2020Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
12 September 2019Registration of charge 114425830002, created on 9 September 2019 (41 pages)
11 September 2019Registration of charge 114425830001, created on 9 September 2019 (39 pages)
29 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
2 July 2018Incorporation
Statement of capital on 2018-07-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)