Active
Company Information for JELMAC (PRIMARY CARE) PROPERTIES LIMITED
3 Barrington Road, Altrincham, WA14 1GY,
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Company Registration Number
06755825
Private Limited Company
Active |
Company Name | ||||
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JELMAC (PRIMARY CARE) PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
3 Barrington Road Altrincham WA14 1GY Other companies in HP4 | ||||
Previous Names | ||||
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Company Number | 06755825 | |
---|---|---|
Company ID Number | 06755825 | |
Date formed | 2008-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-24 | |
Return next due | 2025-12-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927595479 |
Last Datalog update: | 2024-11-25 11:15:03 |
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Officer | Role | Date Appointed |
---|---|---|
FRANK DAVID GEORGE CATTLEY |
||
CLAIRE ELIZABETH ROSE |
||
ALISTAIR PIERS SPOONER |
||
MARK JEREMY SPOONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR PIERS SPOONER |
Company Secretary | ||
NEIL THOMAS HARPHAM |
Company Secretary | ||
DAVID WILLIAM BROWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUGBY SELF STORE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
HOME TOWN SELF STORE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
JELMAC DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
STAR SELF-STORE LTD | Director | 2011-01-18 | CURRENT | 2011-01-17 | Active | |
JELMAC INVESTMENTS | Director | 2009-02-20 | CURRENT | 1946-01-10 | Dissolved 2016-01-26 | |
JELMAC ESTATES | Director | 2009-01-06 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
RUGBY SELF STORE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
HOME TOWN SELF STORE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
READS REMOVALS LIMITED | Director | 2015-12-24 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
STAR SELF-STORE KETTERING LTD | Director | 2015-09-29 | CURRENT | 1974-01-10 | Active | |
CALLARD HOUSE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
KETTERING SELF STORAGE CENTRE LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BRITTAINS REMOVALS LIMITED | Director | 2012-01-27 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
JELMAC DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
STAR SELF-STORE LTD | Director | 2011-01-18 | CURRENT | 2011-01-17 | Active | |
JELMAC INVESTMENTS | Director | 2009-02-12 | CURRENT | 1946-01-10 | Dissolved 2016-01-26 | |
RUGBY SELF STORE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
HOME TOWN SELF STORE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
KETTERING SELFSTORE LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
READS REMOVALS LIMITED | Director | 2015-12-24 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
STAR SELF-STORE KETTERING LTD | Director | 2015-09-29 | CURRENT | 1974-01-10 | Active | |
CALLARD HOUSE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
KETTERING SELF STORAGE CENTRE LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
BRITTAINS REMOVALS LIMITED | Director | 2012-01-27 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
JELMAC DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
STAR SELF-STORE LTD | Director | 2011-01-18 | CURRENT | 2011-01-17 | Active | |
JELMAC INVESTMENTS | Director | 2009-02-12 | CURRENT | 1946-01-10 | Dissolved 2016-01-26 | |
JELMAC ESTATES | Director | 2009-01-06 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
JELMAC PROPERTIES | Director | 2009-01-06 | CURRENT | 2008-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR OWEN ROACH | ||
Director's details changed for Mrs Orla Marie Ball on 2023-07-03 | ||
Director's details changed for Assura Cs Limited on 2023-07-03 | ||
Change of details for Assura Investments Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM LOWTHER | ||
DIRECTOR APPOINTED SARAH TAYLOR | ||
Appointment of Assura Cs Limited as director on 2023-03-09 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN OBORN | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR ROBERT JAMES | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY SPOONER / 17/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 17/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 17/05/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANK DAVID GEORGE CATTLEY on 2018-05-17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK JEREMY SPOONER / 01/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 01/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/01/2018 | |
PSC07 | CESSATION OF ELIZABETH JANE BURGESS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ELIZABETH ROSE | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 35750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 35750 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 35750.00 | |
SH02 | Sub-division of shares on 2017-10-11 | |
RES13 | THAT THE 17,875,000,000 ORDINARY SHARES OF £0.000002 EACH IN THE CAPITAL OF THE COMPANY BE CONSOLIDATED INTO 35,750 ORDINARY SHARES OF £1.00 EACH 11/10/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES14 | Resolutions passed:That the sum of £35,678.50 be capitalised and appropriated as capital to the holders of ordinary shares of £0.000002 each in the capital of the company 11/10/2017That the 17,875,000,000 ordinary shares of £0.000002 each in the cap... | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 715 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 71.5 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 71.5 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 71.5 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH06 | 20/03/12 STATEMENT OF CAPITAL GBP 71.500000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 18/10/2010 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROSE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | |
AR01 | 24/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED FRANK DAVID GEORGE CATTLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SPOONER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/09 | |
122 | S-DIV | |
122 | NC DEC ALREADY ADJUSTED 12/02/09 | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 12/02/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SDIV 12/02/2009 | |
88(2) | AD 12/02/09 GBP SI 35750@0.000002=0.0715 GBP SI 66450@0.000001=0.06645 GBP IC 137.81/137.94795 | |
88(2) | AD 12/02/09 GBP SI 35214250@0.000002=70.4285 GBP SI 66383550@0.000001=66.38355 GBP IC 1/137.81205 | |
CERTNM | COMPANY NAME CHANGED JELMAC (SKEGNESS) LIMITED CERTIFICATE ISSUED ON 02/02/09 | |
225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE | |
288a | DIRECTOR AND SECRETARY APPOINTED ALISTAIR PIERS SPOONER | |
288a | DIRECTOR APPOINTED MARK JEREMY SPOONER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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 JELMAC (PRIMARY CARE) PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JELMAC (PRIMARY CARE) PROPERTIES LIMITED are:
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |