JADE COUNTRY CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Country Care Homes Limited. The company was founded 26 years ago and was given the registration number 03540883. The firm's registered office is in BERKHAMSTED. You can find them at Robin Hood House Nettleden Road, Little Gaddesden, Berkhamsted, Herts. This company's SIC code is 55900 - Other accommodation.

Company Information

Name	:	JADE COUNTRY CARE HOMES LIMITED
Company Number	:	03540883
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 1998
End of financial year	:	29 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55900 - Other accommodation

Office Address & Contact

Registered Address	:	Robin Hood House Nettleden Road, Little Gaddesden, Berkhamsted, Herts, England, HP4 1PL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crossway Farm, Nettleden Road, Hemel Hampstead, United Kingdom, HP1 3DQ	Director	03 March 2017	Active
Crossways Farm, Nettleden, Hemel Hempstead, England, HP1 3DQ	Director	03 March 2017	Active
95, Ravensbourne Park, London, SE6 4YA	Secretary	05 December 2008	Active
96 Christchurch Avenue, Harrow, HA3 8NN	Secretary	03 April 1998	Active
53 Russell Road, Mour Park, Northwood, HA6 2LP	Secretary	04 April 1998	Active
53 Russell Road, Northwood, HA6 2LP	Secretary	21 September 2003	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	03 April 1998	Active
10 Darenth Park Avenue, Darenth Village Park, Dartford, DA2 6JN	Director	05 December 2008	Active
95, Ravensbourne Park, London, SE6 4YA	Director	05 December 2008	Active
6, Gibbons Lane, Dartford, London, Uk, DA1 2GJ	Director	05 December 2008	Active
53 Russell Road, Northwood, HA6 2LP	Director	03 April 1998	Active
53 Russell Road, Mour Park, Northwood, HA6 2LP	Director	01 February 2005	Active
53 Russell Road, Mour Park, Northwood, HA6 2LP	Director	03 April 1998	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	03 April 1998	Active

People with Significant Control

Benslow Property Limited
Notified on	:	04 September 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crossways Farm, Nettleden, Hemel Hempstead, United Kingdom, HP1 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stephen Eugene Peter Mcquinn
Notified on	:	03 March 2017
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Crossway Farm, Nettleden Road, Hemel Hampstead, United Kingdom, HP1 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Susan Mcquinn
Notified on	:	03 March 2017
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	Crossways Farm, Nettleden, Hemel Hempstead, England, HP1 3DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Marcus Care Homes Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Darenth Park Avenue, Dartford, United Kingdom, DA2 6JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

JADE COUNTRY CARE HOMES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement