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RACHAEL JONES LTD.

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

This company is commonly known as Rachael Jones Ltd.. The company was founded 8 years ago and was given the registration number 09839546. The firm's registered office is in FARNHAM. You can find them at Suite 17, The Granary Hones Yard, 1 Waverley Lane, Farnham, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:RACHAEL JONES LTD.
Company Number:09839546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Suite 17, The Granary Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director15 March 2023Active
Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director18 September 2023Active
Suite 17, The Granary, Hones Yard, 1 Waverley Lane, Farnham, England, GU9 8BB

Director23 October 2015Active

People with Significant Control

Mr Scott James Edward Over
Notified on:18 September 2023
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Suite 17, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Daniel Reading
Notified on:18 September 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Suite 17, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Scott James Edward Over
Notified on:15 March 2023
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Suite 17, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rachael Helen Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Suite 17, The Granary, Hones Yard, Farnham, England, GU9 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Capital

Second filing capital allotment shares.

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2024-02-15Capital

Capital allotment shares.

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2023-10-10Capital

Capital variation of rights attached to shares.

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2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

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2023-10-10Capital

Capital name of class of shares.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Officers

Appoint person director company with name date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Change of name

Certificate change of name company.

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2023-03-27Persons with significant control

Notification of a person with significant control.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Appoint person director company with name date.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-10-28Officers

Change person director company with change date.

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-23Resolution

Resolution.

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