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Home > England & Wales Companies > J.C.MICHAEL GROUPS LTD
Company Information for

J.C.MICHAEL GROUPS LTD

56 MARSH WALL, LONDON, E14 9TP,
Company Registration Number
05571458
Private Limited Company
Active

Company Overview

About J.c.michael Groups Ltd
J.C.MICHAEL GROUPS LTD was founded on 2005-09-22 and has its registered office in London. The organisation's status is listed as "Active". J.c.michael Groups Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.C.MICHAEL GROUPS LTD
 
Legal Registered Office
56 MARSH WALL
LONDON
E14 9TP
Other companies in E15
 
Previous Names
AQUAFLO CARE LTD11/01/2018
EAGLE CARE UK LIMITED04/08/2006
Filing Information
Company Number 05571458
Company ID Number 05571458
Date formed 2005-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-06-01 16:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.C.MICHAEL GROUPS LTD
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Company Officers of J.C.MICHAEL GROUPS LTD

Current Directors
Officer Role Date Appointed
FLORENCE ACQUAH
Company Secretary 2006-09-20
FLORENCE ACQUAH
Director 2006-09-20
MARY JANE MICHAEL
Director 2005-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SETH ACQUAH
Company Secretary 2005-09-22 2006-09-18
SMALL FIRMS SECRETARY SERVICES LIMITED
Company Secretary 2005-09-22 2005-09-22
SMALL FIRMS DIRECT SERVICES LIMITED
Director 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE ACQUAH AQUAFLO LONDON LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced HCAWorcester ParkAs a company we are looking for highly experienced HCA to assist with the care of a lady with complex disabilities. The HCA must be very experienced and2016-11-11
Care CoordinatorLondonHealth and Social care:. 2years experience in Health and social care. Minimum NVQ2 in Health and Social Care or working towards it....2016-10-19
Care Co-ordinatorWandsworthHealth care and Social:. Supervising and mentoring a team of home care workers.Liaising with Social Services, Clinical Commissioning team, Direct payment...2016-01-14
Health Care AssistantKingston upon ThamesJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families.Duties: Assesses2015-12-01
Health Care AssistantNew MaldenJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families.Duties: Assesses2015-12-01
Health Care AssistantMordenJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24
Health Care AssistantWandsworthJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24
Health Care AssistantMitchamJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24
Health Care AssistantSuttonJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24
Health Care AssistantTootingJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24
Health Care AssistantThornton HeathJob Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24
Health Care AssistantStreatham** Job Purpose: Enables patients to stay in their homes by providing health and personal services; supporting patients and their families. Duties: Assesses2015-11-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-27CH01Director's details changed for Mrs Florence Zainab Michael on 2021-10-27
2021-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS FLORENCE ZAINAB MICHAEL on 2021-10-27
2021-05-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-10-08CH01Director's details changed for Mrs Florence Acquah on 2019-10-08
2019-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS FLORENCE ACQUAH on 2019-10-08
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-06-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055714580003
2018-04-16ANNOTATIONOther
2018-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055714580003
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055714580002
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055714580002
2018-01-11RES15CHANGE OF COMPANY NAME 11/01/18
2018-01-11CERTNMCOMPANY NAME CHANGED AQUAFLO CARE LTD CERTIFICATE ISSUED ON 11/01/18
2018-01-09PSC04Change of details for Ms Maryjane Michael as a person with significant control on 2018-01-09
2018-01-09CH01Director's details changed for Ms Maryjane Michael on 2018-01-09
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 58 Marsh Wall London E14 9TP
2017-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055714580001
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARYJANE MICHAEL
2017-10-20PSC07CESSATION OF FLORENCE ACQUAH AS A PERSON OF SIGNIFICANT CONTROL
2017-07-31AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055714580001
2016-02-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 58 MARSH WALL CANNARY WHARF LONDON E14 9TP ENGLAND
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 322 CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND
2014-11-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-24AR0122/09/13 FULL LIST
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 24 CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND UNITED KINGDOM
2013-01-08AA30/09/12 TOTAL EXEMPTION FULL
2012-11-09AR0122/09/12 FULL LIST
2012-03-16AA30/09/11 TOTAL EXEMPTION FULL
2011-10-04AR0122/09/11 FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 23 CHANNELSEA HOUSE CANNING ROAD STRATFORD LONDON E15 3ND
2011-06-30AA30/09/10 TOTAL EXEMPTION FULL
2010-10-21AR0122/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYJANE MICHAEL / 19/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ACQUAH / 19/09/2010
2010-05-26AA30/09/09 TOTAL EXEMPTION FULL
2009-10-23AR0122/09/09 FULL LIST
2009-10-12AR0122/09/08 FULL LIST
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-12363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-29RES13COMPANY BUSINESS 18/09/06
2006-09-29363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/06
2006-09-29363(288)SECRETARY RESIGNED
2006-09-2788(2)RAD 25/09/05--------- £ SI 2@1=2 £ IC 2/4
2006-08-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 32 SHORTCROFT ROAD DAGENHAM RM9 5PP
2006-08-04CERTNMCOMPANY NAME CHANGED EAGLE CARE UK LIMITED CERTIFICATE ISSUED ON 04/08/06
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288aNEW DIRECTOR APPOINTED
2005-09-30288bSECRETARY RESIGNED
2005-09-30288bDIRECTOR RESIGNED
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to J.C.MICHAEL GROUPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.C.MICHAEL GROUPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-03 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2012-09-30 £ 15,101
Creditors Due Within One Year 2011-10-01 £ 50,382
Other Creditors Due Within One Year 2011-10-01 £ 10,682
Taxation Social Security Due Within One Year 2011-10-01 £ 21,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.C.MICHAEL GROUPS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 6,792
Current Assets 2011-10-01 £ 279,126
Debtors 2011-10-01 £ 272,334
Fixed Assets 2011-10-01 £ 14,006
Shareholder Funds 2011-10-01 £ 242,750
Tangible Fixed Assets 2012-09-30 £ 5,437
Tangible Fixed Assets 2011-10-01 £ 14,006

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.C.MICHAEL GROUPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J.C.MICHAEL GROUPS LTD
Trademarks
We have not found any records of J.C.MICHAEL GROUPS LTD registering or being granted any trademarks
Income
Government Income

Government spend with J.C.MICHAEL GROUPS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2013-9 GBP £6,670
London Borough of Hillingdon 2013-8 GBP £3,624
London Borough of Hillingdon 2013-7 GBP £7,230
London Borough of Hillingdon 2013-6 GBP £5,728
London Borough of Hillingdon 2013-5 GBP £2,866
London Borough of Hillingdon 2013-4 GBP £674
London Borough of Hillingdon 2013-3 GBP £1,132
London Borough of Hillingdon 2013-2 GBP £590
London Borough of Hillingdon 2013-1 GBP £590
London Borough of Hillingdon 2012-10 GBP £3,937

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J.C.MICHAEL GROUPS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.C.MICHAEL GROUPS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.C.MICHAEL GROUPS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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